Cases filed in the Second Circuit Courts
Cases 1 - 10 of 301
Pearson v. Orange County Jail et al We have downloadable decisions or orders for this case
as 1:2024cv03354
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 6:2024cv00405
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Nordlicht (USA)
as 24-388
Appellant: UNITED STATES OF AMERICA
Defendant: DAVID LEVY, MARK NORDLICHT, URI LANDESMAN and others
Casby v. Jackson et al
as 1:2024cv01130
Plaintiff: Cyrus Casby and Original Mann
Defendant: Curtis Boo Boo Jackson, Cardi-B, Fat Joe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Nordlicht (Levy)
as 24-209
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO and others
Defendant / Appellant: DAVID LEVY
United States of America v. Nordlicht (Small)
as 24-46
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: DANIEL SMALL
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Casby v. Jackson et al We have downloadable decisions or orders for this case
as 1:2023cv11295
Plaintiff: Cyrus Casby and Original Mann
Defendant: Curtis Jackson, Cardi B, Fat Joe and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant: JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor: UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant: MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver: COURT - APPOINTED RECEIVER and RECEIVER
Stone v. Patriot Transportation Holding, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10580
Plaintiff: Philip Stone
Defendant: Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. (Nordlicht) Small
as 23-7904
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Defendant / Appellant: DANIEL SMALL

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