Cases filed in the Second Circuit Courts
Cases 1 - 10 of 434
CLINTON v. THE CITY OF NEW YORK et al
as 1:2024cv03408
Plaintiff: ISIAH CLINTON
Defendant: THE CITY OF NEW YORK, POLICE OFFICER BIPUL BARMAN, POLICE OFFICER MD SHAH and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2024cv00467
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2024cv02389
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bhagat v. Shah We have downloadable decisions or orders for this case
as 1:2024cv01424
Defendant: Anuja Sharad Shah and Anu Shah
Plaintiff: Viral Bhagat
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Plaintiff v. Defendant
as 2:2024cv00159
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Alam v. Fairstead Management LLC
as 1:2024cv00848
Plaintiff: Shah Alam
Defendant: Fairstead Management LLC
Other: Jeffrey Goldberg
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Alam v. Fairstead Management LLC et al
as 1:2024cv00849
Plaintiff: Shah Alam
Defendant: Fairstead Management LLC and Jeffrey Goldberg
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
United States of America v. Graham
as 24-292
Defendant: THOMAS DEGREE, JORDAN DAVIS, JOHNNY WILLIAMS and others
Defendant / Appellant: LAIRON GRAHAM, Shah, Uncle Shah and others
Not Yet Classified: UNITED STATES OF AMERICA
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11241
Plaintiff: B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant: AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other: LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Portee (Andrews)
as 23-8046
Defendant: OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant: LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified: UNITED STATES OF AMERICA

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?