Cases filed in the Second Circuit Courts
Cases 11 - 20 of 575
Schini v. Duke
as 2:2024cv00269
Plaintiff: Adam Schini
Defendant: Kris Duke
Other: ENE Evaluator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff: United States of America
Defendant: $3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Banshu v. Edouard et al
as 1:2024cv01105
Plaintiff: Kahusia J. Banshu
Defendant: Sergeant Williem Edouard, Lieutenant Toussaint, Supervisor B. Vasquez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Todie v. New York State Department of Corrections and Community Supervision
as 23-6934
Plaintiff / Appellant: EUGENE A. TODIE
Defendant / Appellee: Parole Division Queens Ballroop NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, BALLROOP'S ASSISTANT DIAZ, GONZAZES, SUPERVISOR and others
Duke v. Commissioner of Social Security
as 1:2023cv06178
Plaintiff: Elijah Duke
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Kassel et al v. City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv05211
Plaintiff: Ronnie Kassel, Alexandr Shnicer, Averil Burke-St. Marthe and others
Defendant: City of New York and New York City Police Department
Cause Of Action: 29 U.S.C. § 021
Duke et al v. Johnson & Johnson Consumer, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04317
Plaintiff: Sarah Duke and Pamela Duke
Defendant: Johnson & Johnson Consumer, Inc., CVS Pharmacy, Inc., Walgreens Co. and others
Cause Of Action: 28 U.S.C. § 1332 pl Diversity-Product Liability
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al We have downloadable decisions or orders for this case
as 1:2023cv02636
Plaintiff: United States of America
Defendant: The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Komatsu v. United States of America
as 23-95
Petitioner: Towaki Komatsu
Respondent: United States of America, Inter-Con Security Systems, Inc., Court Security Officer Laptop and others

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