Cases filed in the Second Circuit Courts
Velocity Capital Group LLC v. Hussian College, Inc. et al
as 2:2023cv05562
Plaintiff: Velocity Capital Group LLC
Defendant: Hussian College, Inc., Joshua David Figuli and David J. Figuli
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cornell v. The Village of Clayton et al We have downloadable decisions or orders for this case
as 5:2020cv01283
Defendant: Joshua David, Sheldon Moot, The Village of Clayton Police Department and others
Plaintiff: David Cornell
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mardice et al v. Ebony Media Operations, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv08910
Plaintiff: Rickey Turner, Jasmine Washington, Preston Norman and others
Defendant: Michael Gibson, CVG Group, LLC, Elizabeth Burnett and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Olsen
as 19-1104
Defendant / Appellant: Joshua David Olsen, AKA Joshua Olsen
Not Yet Classified: United States of America
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Jeffs v. World Monuments Fund, Inc. et al
as 1:2018cv03506
Plaintiff: Benjamin M. Jeffs
Defendant: World Monuments Fund, Inc., Joshua David and Lisa Ackerman
Cause Of Action: 28 U.S.C. § 1332
Unknown Plaintiff v. World Monuments Fund, Inc. et al
as 1:2018cv03471
Defendant: World Monuments Fund, Inc. and Joshua David
Plaintiff: Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1332
P&G Holdings LLC v. Zika Diagnostics, Inc. et al
as 1:2017cv00536
Defendant: Adam Kovacevic, Reed Benson, Joshua David Brinen and others
Plaintiff: P&G Holding LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
States v. Kussman
as 1:2010cv00335
Plaintiff: Tommye Lee States, Jr.
Defendant: Joshua David Kussman
Cause Of Action: 42 U.S.C. § 1983

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