Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Toppin et al v. City of New York et al
as 1:2023cv09584
Plaintiff: Henisha Toppin, Shjayia Jones and J.T.
Defendant: City of New York, Marisa Louis-Jean, Brandon Agosto and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Roberts v. Genting New York LLC
as 21-833
Plaintiff / Appellant: Dalia Toppin, Natalio Herrera, Judith Allen and others
Defendant / Appellee: Genting New York LLC, DBA Resorts World Casino New York City
Toppin v. Incorporated Village of Hempst
as 19-2454
Defendant / Appellee: Nassau University Medical Center, County of Nassau, Incorporated Village of Hempstead and others
Plaintiff / Appellant: Earl Toppin, Individually and as Administrator of the Estate of William Satchell and Antoine Satchell
Toppin et al v. Incorporated Village of Hempstead et al
as 2:2018cv05372
Defendant: Village of Hempstead, County of Nassau, County of Nassau Sheriff's Department and others
Plaintiff: Earl Toppin and Antoine Satchell
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Toppin et al. v. Incorporated Village of Hempstead et al.
as 2:2018cv01687
Plaintiff: Antoine Satchell and Earl Toppin
Defendant: County of Nassau, County of Nassau Sheriff's Department, Incorporated Village of Hempstead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Peterson
as 16-4196
Appellee USA: United States of America
Claimant: Gregory Crew
Defendant: Richard Peterson, AKA Robert James
Intervenor - Appellant: Leon Toppin
Plaintiff v. Defendant
as 1:2015cv04932
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Siegel v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2015cv02856
Defendant: Thomas Kontogiannis, Saphire Estates LLC, Theodore Simos and others
Plaintiff: Jeffrey Siegel, June Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 13-1717
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Sherwyn Toppin Marketing Consultants, Inc. et al v. Gluck et al We have downloadable decisions or orders for this case
as 1:2011cv03951
Plaintiff: Ewart Burton and Sherwyn Toppin Marketing Consultants, Inc.
Defendant: Evan Gluck, Mike Jones, New York State Liquor Authority and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?