Cases filed in the Second Circuit Courts
Cases 1 - 10 of 85
DeVary v. National Securities Corporation
as 24-1134
Plaintiff: JAMES DEVARY
Defendant: FORTE CAPITAL GROUP, INC. and NATIONAL SECURITIES CORPORATION
American Civil Liberties Union et al v. National Security Agency et al
as 1:2024cv03147
Plaintiff: American Civil Liberties Union and American Civil Liberties Union Foundation
Defendant: National Security Agency, Department of Defense and Office of the Director of National Intelligence
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Brewer v. U.S. Federal Government et al
as 3:2023cv01442
Plaintiff: Paul Bryon Brewer
Defendant: Federal Government, Fraternal Order of Police, National Security Alliance and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of John P. O'Neill, Sr. v. Kingdom of Saudi Arabia
as 23-1294
Plaintiff / Appellee: J. P. O'Neill, Jr., C. I. O'Neill, C. O'Neill and others
Defendant: Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme C, Syrian Arab Republic and others
Defendant / Appellant: Republic of the Sudan
Shiwpaul et al v. Al-Boro Security, Inc. We have downloadable decisions or orders for this case
as 1:2023cv08001
Plaintiff: Radica Shiwpaul and Xzavier Shiwpaul
Defendant: Al-Boro Security, Inc. doing business as Alboro National Security
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Yerkyn v. Yakovlevich et al
as 1:2023cv02399
Plaintiff: Amirkhanov Yerkyn
Defendant: Klebanov Alexandr Yakovlevich, Kan Sergey Vladimirovich and National Security Committee of Kazakhstan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
American Civil Liberties Union et al v. National Security Agency et al
as 1:2023cv00907
Plaintiff: American Civil Liberties Union and American Civil Liberties Union Foundation
Defendant: National Security Agency, Office of the Director of National Intelligence, Central Intelligence Agency and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Moses v. National Securities Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv08912
Defendant: National Securities Corporation, National Holding Corporation, B. Riley Financial Inc. and others
Plaintiff: Michael Moses
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lane v. Department of Justice
as 22-1910
Plaintiff / Appellant: Mark William Lane
Defendant / Appellee: Department of Justice, Federal Bureau of Investigations, National Archives and Records Adminstration and others
Defendant: Esq. Peter J. Mollo
Lane v. The Department of Justice
as 22-1913
Plaintiff / Appellant: Mark William Lane
Defendant / Appellee: The Department of Justice, Federal Bureau of Investigation, National Achives and Records Agency and others

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?