Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,124
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kamdem-Ouaffo v. Baker Botts L.L.P.
as 23-7753
Plaintiff / Appellant: RICKY KAMDEM-OUAFFO
Defendant / Appellee: BAKER BOTTS L.L.P., RICHARD B. HARPER, Esq., ROBERT LAWRENCE MAIRER, Esq. and others
Defendant: MASSAU COUNTY CLERK, Supreme Court of New York
Alberty v. Hunter
as 23-7564
Plaintiff / Appellant: WENDY ALBERTY
Defendant / Appellee: ROBERT A. HUNTER, Sergeant STEPHEN J. SAMSON and DANIEL DEPTULA
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. Zero Below Trucking Corp et al
as 7:2023cv08398
Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singe, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Defendant: Zero Below Trucking Corp and R. Andrew Hunter
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Lynch v. Bridgeport Police Dept. et al
as 3:2023cv01318
Plaintiff: John D. Lynch, II
Defendant: Bridgeport Police Dept., Adam Rozum and Denzel Hunter
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Valdez (Goudelock)
as 23-6348
Defendant: DANIEL STERLING, SHAMAR DAVIS, GABRIELLE MCGRADY and others
Defendant / Appellant: ADRIAN GOUDELOCK, AD, Ace and others
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2023cv01006
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rivera et al v. Keefe et al
as 6:2023cv06503
Plaintiff: Jayquan Rivera, William Werner, Abe T. Smith and others
Defendant: Keefe, John Garcia, Erie County Sheriff's Office Superintendent and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff: Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant: Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee: Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant: Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner: Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae: The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Hunter v. Garland
as 23-6384
Petitioner: CLIFTON CLAUDE HUNTER
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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