Cases filed in the Second Circuit Courts
Cases 21 - 30 of 108
Spence v. Smith et al
as 1:2019cv04034
Defendant: Borculo Garage Inc. d/b/a Grassmid Transport, Richard R. Smith, Borculo Garage Inc. and others
Plaintiff: Mario Spence
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Davison v. Bunce et al We have downloadable decisions or orders for this case
as 9:2019cv00653
Defendant: R. Purlier, Rocque (Female), R. Smith and others
Plaintiff: Darnell Davison
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Smith v. Smith We have downloadable decisions or orders for this case
as 1:2019cv01638
Defendant: David R. Smith
Plaintiff: Dyane V. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Smith v. State of New York
as 19-68
Respondent / Appellee: Timothy McKoy, Administrator of Franklin Correctional Center, Attorney General of the State of New York and Barbara D. Underwood
Respondent: State of New York
Petitioner / Appellant: Patrick R. Smith
Defendant: New York State Department of Corrections Secretary
Smith v. Conduent Education Services, LLC et al
as 6:2018cv01329
Defendant: Conduent Education Services, LLC, ACS, Access Funding and others
Plaintiff: Teri R. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Smith et al
as 1:2018cv04888
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant: New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
Smith v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2018cv00148
Plaintiff: Judy R Smith
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Smith v. Hodan
as 1:2017cv00481
Plaintiff: Ebony R. Smith
Defendant: Aden A. Hodan
Cause Of Action: 28 U.S.C. § 1332

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