Cases filed in the Second Circuit Courts
Cases 1 - 10 of 42,778
Plaintiff v. Defendant
as 1:2024cv04553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2024cv04245
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Dean
as 24-1585
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: TODD GLENN DEAN
United States of America v. Laureano
as 24-1586
Defendant: CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified: UNITED STATES OF AMERICA
Strong v. Sinatra
as 24-1587
Plaintiff: PAUL STRONG
Defendant: Judge JOHN L. SINATRA, JR., United States District Judge, Western District of New York
United States of America v. Patterson
as 24-1590
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: GLEN PATTERSON
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff: United States Of America
Defendant: $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Russian Federation v. United States of America et al
as 8:2024cv00772
Plaintiff: Russian Federation
Defendant: United States of America, Demicrates, Republicans and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff: United States of America
Defendant: $5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
S.I.K. Associates LLC v. United States Liability Insurance Company
as 2:2024cv04181
Plaintiff: S.I.K. Associates LLC
Defendant: United States Liability Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance

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