Cases filed in the Second Circuit Courts
Cases 1 - 10 of 631
United States of America v. Best (Cox)
as 24-1188
Defendant: WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2024cv03107
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Wallace v. GSK Consumer Health, Inc.
as 1:2024cv02847
Plaintiff: Robert Wallace
Defendant: GSK Consumer Health, Inc.
Cause Of Action: 29 U.S.C. § 2612 FMLA: Leave Requirements
Wallace v. Dinello et al
as 9:2024cv00446
Plaintiff: Dwayne Wallace
Defendant: David Dinello, Venkata Mannava, Shazia Chaudhry and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Flynn v. Weissmann et al
as 1:2024cv02409
Plaintiff: Michael T. Flynn
Defendant: Andrew Weissmann, NICOLLE WALLACE and MSNBC Cable L.L.C.
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
United States of America v. Thomas
as 24-726
Defendant: NEGUS THOMAS, JERKENO WALLACE, LAVAR JACKSON and others
Not Yet Classified: UNITED STATES OF AMERICA
S.E.C. v. Stewart
as 24-540
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant: PHYLLIS GOTTLIEB
Basuljevic v. Thornton Lauper
as 1:2024cv02023
Plaintiff: Ruzdija Basuljevic
Cross Plaintiff: Declyn Wallace Thornton Lauper
Cross Defendant: The I.V. Medical Doctor P.C.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Brown et al v. Exactech Inc. et al
as 1:2024cv01854
Plaintiff: Dayna Brown and Wallace Brown
Defendant: Exactech Inc., Exactech U.S., Inc., TPG, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
AFA Capital LLC v. Wallace Management Co. LLC et al
as 1:2024cv01715
Plaintiff: AFA Capital LLC
Defendant: Wallace Management Co. LLC, Empire Finance Corporation, Lamb & Lion Ministries Inc. and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.

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