Cases filed in the Second Circuit Courts
Cases 11 - 20 of 56,981
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moran v. John J. Picone, Inc. et al
as 2:2024cv04095
Plaintiff: Michael Moran
Defendant: John J. Picone, Inc., Northeast Remsco Construction, Inc. and Western Bays Constructors Joint Venture
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Trisvan v. Nestle Purina Pet Care Company
as 1:2024cv04028
Plaintiff: John Trisvan
Defendant: Nestle Purina Pet Care Company
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murphy v. County of Chemung
as 24-1534
Plaintiff: CHRISTOPHER M. MURPHY, JR., -
Defendant: WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Marte v. Wilmington Savings Fund Society Residential Credit Opportunities Trust et al
as 1:2024cv02574
Plaintiff: Lisandra Marte
Defendant: Wilmington Savings Fund Society Residential Credit Opportunities Trust and John Doe
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Knight v. Doty et al
as 9:2024cv00497
Plaintiff: Carl Anthony Knight, Jr.
Defendant: A. Doty, John Doe #1, John Doe #2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gaughan v. Barounis et al
as 1:2024cv04119
Plaintiff: Aylin Gaughan
Defendant: Stephen G. Barounis, City of New York, Katherine Viera and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Doe v. Praxis Housing Initiatives, Inc. et al
as 1:2024cv02703
Plaintiff: John Doe
Defendant: Praxis Housing Initiatives, Inc. and Shauntee Garnett

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