Cases filed in the Second Circuit Courts
Cases 31 - 40 of 32,635
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
Sanders v. Martin et al
as 3:2024cv01005
Plaintiff: Jamyron Sanders
Defendant: Martin, Moore, A. Quiros and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Smith v. Oneida County Jail et al
as 9:2024cv00749
Plaintiff: Wayne R. Smith
Defendant: Oneida County Jail, Robert Maciol, Patternoster and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 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
Inoa v. Dziduch
as 24-1524
Plaintiff: JOSE INOA
Defendant: L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Dunbar v. Jackson et al
as 1:2024cv04491
Plaintiff: Janis Lavern Dunbar
Defendant: Curtis James Jackson, III, Jeffrey Hirsch, Jamira Haines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cubero v. Martin et al
as 3:2024cv00995
Plaintiff: Joshua Cubero
Defendant: Martin, Moore, A. Quiros and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant: 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rodriguez v. PSC Industrial Outsourcing, LP et al
as 1:2024cv04037
Plaintiff: Abigail M. Rodriguez
Defendant: PSC INDUSTRIAL OUTSOURCING, LP and JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?