Cases filed in the Second Circuit Courts
Cases 11 - 20 of 215
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff: USA
Defendant: CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant: Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Ameriprise Captive Insurance Company v. Audatex North America, Inc.
as 23-957
Plaintiff / Appellant: Ameriprise Captive Insurance Company, as subrogee of IDS Property Casualty Insurance Company
Defendant / Appellee: Audatex North America, Inc.
James v. Arresting Officer ID#968234 We have downloadable decisions or orders for this case
as 1:2023cv05387
Plaintiff: Julian James
Defendant: Arresting Officer ID#968234
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Komatsu v. The City of New York
as 23-946
Petitioner: Towaki Komatsu
Respondent: The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
James v. Arresting Officer Id #963608 et al We have downloadable decisions or orders for this case
as 1:2023cv04064
Plaintiff: Julian James
Defendant: Arresting Officer Id #963608 and Arresting Officer Id #900544
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Encarnacion v. Annucci
as 23-692
Plaintiff / Appellant: Bernabe Encarnacion
Defendant / Appellee: J. Spinner
Defendant: David Rock, Superintendent, Upstate Correctional Facility, Thomas Lavaley, Superintendent, Clinton Correctional Facility, John/Jane Doe 1, Acting Deputy Superintendent of Security, Upstate Correctional Facility and others
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff: USA
Defendant: Contents of Binance Account Held by User ID 328682551
Doe v. Soothe, Inc.
as 23-431
Plaintiff / Appellee: Jane Se Doe
Defendant: Soothe, Inc.
Defendant / Appellant: Evident ID, Inc.
Doe v. Soothe, Inc.
as 23-430
Plaintiff / Appellee: Jane Se Doe
Defendant / Appellant: Soothe, Inc. and Evident ID, Inc.
Lee v. The City of Troy
as 23-252
Plaintiff: Tymel Kornegay
Plaintiff / Appellant: Lamont Lee
Defendant / Appellee: The City of Troy, Patrolman Christopher Parker, Patrolman Louis Perfetti and others
Defendant: Patrolman "John" Morris, ID No. 7866 and Sergeant "John" Barker, ID No. 7753
Appellant: Michael E. Ginsberg

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