Cases filed in the Second Circuit Courts
Cases 1 - 10 of 102
Five Star Bank v. Mott et al We have downloadable decisions or orders for this case
as 6:2024cv06153
Plaintiff: Five Star Bank
Defendant: Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ali v. Siwek
as 24-52
Plaintiff / Appellant: LORD DIVINE ANTOINE ALI and Antoine Lewis Williams
Defendant / Appellee: WILLIAM P. MATHEWSON, NICOLE LABOMBARD and MICHAEL P. KERNS
Defendant: DONNA M. SIWEK
Roberson v. Kijakazi
as 3:2023cv01503
Plaintiff: Divine Roberson
Defendant: Kilolo Kijakazi
Interested Party: Social Security Administration
Cause Of Action: 42 U.S.C. § 0405 dc Review of SSA Decision SSDC - Concurrent Title II and Title XVI Claims
Ali v. Siwek et al
as 1:2023cv00354
Plaintiff: Lord Divine Antoine Ali and Antoine Lewis Williams
Defendant: Donna M. Siwek, William P. Mathewson, Nicole Labombard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Johnson v. Quiros et al
as 3:2022cv01311
Plaintiff: Gregory Johnson
Defendant: Angel Quiros, Nick Rodriguez, Santiago and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bey v. Soliman
as 22-1250
Plaintiff / Appellant: Jamel Ali Bey, Propria Persona, sui juris Ex Rel. Jamel Divine Ali doing business as JCI Family Trust (Not to be mistaking with per se)
Defendant / Appellee: Sherif Soliman, individually and in his official capacity of Commissioner, NYC Department of Finance and City of New York, and all agents
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pearson Education, Inc. et al v. Divine et al We have downloadable decisions or orders for this case
as 1:2022cv01899
Plaintiff: Pearson Education, Inc., Cengage Learning, Inc. and McGraw-Hill Global Education Holdings, LLC
Defendant: Dann Divine, Daphnee Divine, Rejoice Senaye and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Balogun v. United States of America et al
as 1:2022cv00022
Plaintiff: OYEWOLE OLAYIWOLA BALOGUN
Defendant: United States of America, Jeffery Searls, Michael Ball and others
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
United States of America v. Boykin (Brice)
as 21-2794
Appellee: United States of America
Defendant: Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant: Anthony Brice, AKA Reack

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