Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,121
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2024cv01744
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff: TD Bank, N.A.
Defendant: Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Hawkins (Smith)
as 24-602
Defendant: DAVON HAWKINS, KWAME GARNETT, ANTHONY SMITH and others
Not Yet Classified: UNITED STATES OF AMERICA
Mulgrew et al v. United States Department of Transportation et al
as 1:2024cv01644
Plaintiff: Michael Mulgrew, Afl-Cio, Vito J. Fossella and others
Defendant: United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Amicus Curiae: New York City Municipal Labor Committee
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
O'Reilly v. Industrial Automation, Inc. et al
as 3:2024cv00287
Plaintiff: Ray O'Reilly
Defendant: Industrial Automation, Inc. and Stanley Black & Decker
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Type: Labor Labor: Other
Black v. Commissioner of Social Security
as 1:2024cv00170
Plaintiff: Darcy M. Black
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Plaintiff v. Defendant
as 1:2024cv01360
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Culley et al v. Robinson et al
as 1:2024cv01273
Plaintiff: Samuel Culley, Thomas Price and Ervan Waters
Defendant: Leland Robinson, Pillow Talk Inc., Ben Ghazi Music, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Hammer v. Town of Bedford New York et al
as 7:2024cv01168
Plaintiff: Melanie Hammer
Defendant: Town of Bedford New York, Department of Building Bedford New York, Peter Michaelis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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