Cases filed in the Second Circuit Courts
Cases 21 - 30 of 36
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
USA v. Kipp et al
as 3:2017cv01964
Plaintiff: USA
Defendant: Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Starr Indemnity & Liability Company v. Fairfield Investment, LLC et al
as 3:2016cv00959
Plaintiff: Starr Indemnity & Liability Company
Defendant: Fairfield Investment, LLC , Internal Revenue Service , Department of Revenue Services and others
Cause Of Action: 28 U.S.C. § 1442
Type: Contract Insurance
USA v. Beaulieu et al
as 3:2015cv00592
Defendant: Connecticut Housing Finance Authority, Department of Revenue Services, Town of Plymouth and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
Bristol v. Poulos et al
as 3:2015cv00070
Plaintiff: City of Bristol
Defendant: Theodore Poulos, Department of Revenue Services, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2014cv01499
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Eastern Savings Bank, FSB v. Marcus et al We have downloadable decisions or orders for this case
as 3:2014cv01059
Plaintiff: Eastern Savings Bank, FSB
Defendant: Donata C. Marcus, Jan Marcus and Department of Revenue Services
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 3:2012cv01569
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Vermont Agricultural Credit Corporation v. Harvey Farms, A Partnership et al
as 5:2014cv00138
Plaintiff: Vermont Agricultural Credit Corporation
Defendant: Harvey Farms, A Partnership, N. Kimber Harvey, Matthew P. Harvey and others
Counter_claimant: K. G. Kennedy and Dennis J. Pollica
Counter_defendant: Vermont Agricultural Credit Corporation
Cross_claimant: Dennis J. Pollica and K. G. Kennedy
Cross_defendant: Matthew P. Harvey, N. Kimber Harvey and U.S.A. Department of Agriculture Farm Service Agency
Cause Of Action: Actions affecting property on which United States had lien
CIT Small Bus Lending Corp v. Sayers et al We have downloadable decisions or orders for this case
as 3:2013cv00886
Plaintiff: CIT Small Bus Lending Corp
Defendant: Carl R. Sayers , Suzanne P. Sayers , Connecticut Department of Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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