Cases filed in the Second Circuit Courts
Cases 31 - 40 of 88
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant: First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff: Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: 28 U.S.C. § 1331
Patterson v. ADA et al We have downloadable decisions or orders for this case
as 1:2018cv04366
Defendant: ADA, Department of Treasury, IRS and others
Plaintiff: Michael Jerome Patterson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. U.S. Department of Treasury
as 18-2180
Plaintiff - Appellant: William Lee Grant, II
Defendant - Appellee: United States Department of Treasury
Yue v. Department of Treasury United States of America et al
as 1:2018cv06321
Plaintiff: Meiliang Yue
Defendant: Ridge Clearing & Outsourcing, Inc. and Department of Treasury United States of America
Cause Of Action: 28 U.S.C. § 1331
Balladares v. U.S. Department of Education et al
as 1:2018cv03754
Defendant: Department of Treasury and U.S. Department of Education
Plaintiff: Annabell Massott Balladares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. U.S. Department of Treasury
as 1:2018cv04920
Plaintiff: William Lee Grant, II
Defendant: U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Gilmore v. U.S. Department of Education et al
as 1:2018cv02696
Defendant: GC Service, U.S. Department of Treasury and U.S. Department of Education
Plaintiff: Jennifer W. Gilmore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Osen LLC v. Office of Foreign Assets Control of the U.S. Department of Treasury
as 1:2018cv03511
Defendant: Office of Foreign Assets Control of the U.S. Department of Treasury
Plaintiff: Osen LLC
Cause Of Action: 05 U.S.C. § 552
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant: Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff: Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure

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