Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,252
United States of America v. Haxhaj (Beltran)
as 24-1135
Defendant: BORIS BELTRAN, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Carmax Auto Superstores, Inc. v. Mike Cerreta Auto Sales, Inc. et al
as 7:2024cv02959
Plaintiff: Carmax Auto Superstores, Inc.
Defendant: Mike Cerreta Auto Sales, Inc. and Michael Cerreta
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gawlik v. Borchet et al
as 3:2024cv00692
Plaintiff: Jan M. Gawlik
Defendant: Yvonne Borchet, Kasabji Majer, Kristen Shea and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Davis v. Akima Global Services et al
as 1:2024cv00318
Plaintiff: Damion G.V Davis
Defendant: Akima Global Services, Malony, Glennon and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Josie v. The City of New York et al
as 1:2024cv02476
Plaintiff: Mike Josie
Defendant: The City of New York, Detective Brian M. Doyle, Police Officer James M. Kelly and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
United States of America v. Haxhaj (Ortega)
as 24-731
Defendant: FRANCISCO ORTEGA, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02228
Plaintiff: Diligent Enterprise Management, LLC
Defendant: AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)

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