Cases filed in the Second Circuit Courts
Cases 1 - 10 of 467
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner: ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent: THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor: UNITED STATES OF AMERICA
United States of America v. Case
as 24-1294
Defendant: MARY A. OSGOOD, ROBERT V. CASE, JUBILEE ENTERPRISES and others
Plaintiff: UNITED STATES OF AMERICA
The Bronx Freedom Fund v. City of New York
as 24-1174
Plaintiff: THE BRONX FREEDOM FUND, individually and on behalf of all others similarly situated
Defendant: CITY OF NEW YORK, JUSTIN BARRY, New York City Criminal Court Chief Clerk, WILLIAM KALISH, Bronx County Borough Chief Clerk and others
Everlake Life Insurance Company v. Freedom U.S. Acquisition Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv03264
Plaintiff: Everlake Life Insurance Company
Defendant: Freedom U.S. Acquisition Corporation, The Governor and Company of The Bank of Ireland, Vispero, S.A.R.L. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
The People of the State of New York v. Arm or Ally, LLC
as 24-773
Plaintiff: THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor: UNITED STATES OF AMERICA
Defendant: ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 Percent Arms, Inc., AKA 80 Percent Arms, SALVO TECHNOLOGIES, INC., AKA 80P Builder, AKA 80P Freedom Co. and others
Chounlamontry et al v. Freedom Mortgage Corporation
as 3:2024cv00438
Plaintiff: Mike Chounlamontry and Arthur of the Family Wittenberg Trustee
Defendant: Freedom Mortgage Corporation Stan Moscowitz
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Building Industry Fund, Inc. v. Dagnachew and Associates, Inc. et al
as 1:2024cv01888
Plaintiff: Building Industry Fund, Inc.
Defendant: Dagnachew and Associates, Inc., Freedom Electric & Data, Inc. and Firetek Protection, Inc.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Chaplin v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2024cv01845
Plaintiff: Charlene-Jannise Chaplin
Defendant: Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Chaplin v. Freedom Mortgage Corporation et al
as 1:2024cv01829
Plaintiff: Charlene-Jannise Chaplin
Defendant: Freedom Mortgage Corporation, Gross Polowy-Ashley M. Pascuzzi, Homebridge Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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