Cases filed in the Second Circuit Courts
Cases 11 - 20 of 207
Almazon v. Dimon et al We have downloadable decisions or orders for this case
as 1:2023cv05584
Plaintiff: Doina Rosu Almazon
Defendant: Jamie Dimon, JP Morgan Chase Bank, National Association, Town of Oyster Bay and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Holmes v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 7:2023cv04948
Defendant: The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff: Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff: JP Morgan Chase Bank, National Association
Defendant: Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al We have downloadable decisions or orders for this case
as 1:2023cv02755
Plaintiff: Barry Kaye and Ahron Berlin
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dorsey v. Annucci et al
as 1:2023cv00317
Plaintiff: Leroy Dorsey
Defendant: Anthony Annucci, John Doe's, John Doe 4 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sidman v. Shaya B. Pacific I LLC
as 23-429
Plaintiff / Appellant: Betsy Vonn Ginn, William T. Horner, Brian A. Sidman and others
Defendant / Appellee: Concord Arena Parking, LLC and Ariel Jacobov
Defendant: Shaya B. Pacific I LLC, Park 700 Pacific LLC, "John Doe Entity" and others
Daniel v. N.Y.S. Dept. of Health
as 23-323
Plaintiff / Appellant: Jean R. Daniel
Defendant / Appellee: N.Y.S. Dept. of Health, ALJ Kimberly A. O'Brien, Office of the Medicaid Inspector General (OMIG) and others
Defendant: John Doe 1 through John Doe 10, representing any additional agency, the State of New York, or any additional public and judicial official(s) that is jointly liable
Freedom Mortgage Corporation v. Brace et al
as 6:2023cv06119
Plaintiff: Freedom Mortgage Corporation
Defendant: Matthew W. Brace, Tammy Brace and John Doe #1 - John Doe #10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hilton v. Caringi et al
as 9:2023cv00209
Plaintiff: James D. Hilton
Defendant: Caringi, Mahan, McDonald and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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