Cases 1 - 10 of 12
National Rifle Association of v. Cuomo
as 21-636
Defendant:
Andrew Cuomo, both individually and in his official capacity and The New York State Department of Financial Services
Defendant / Appellant:
Maria T. Vullo, both individually and in her former official capacity
Plaintiff / Appellee:
National Rifle Association of America
Barnave v. New York State Department of F
as 20-3054
Defendant / Appellee:
New York State Department of Financial Services and New York State Office of Temporary and Disability Assistance
Plaintiff / Appellant:
Leslie Barnave
Barnave v. New York State Department of Financial Services et al
as 1:2020cv00776
Defendant:
New York State Office of Temporary and Disability Assistance and New York State Department of Financial Services
Plaintiff:
Leslie Barnave
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Linda A. Lacewell v. Office of the Comptroller of
as 19-4271
Defendant / Appellant:
Joseph M. Otting, in his official capacity as U.S. Comptroller of the Currency and Office of The Comptroller Of The Currency
Plaintiff / Appellee:
Linda A. Lacewell, in her official capacity as Superintendent of the New York State Department of Financial Services
Plaintiff:
Maria T. Vullo, in her official capacity as Superintendent of the New York State Department of Financial Services
Johnson v. Cuomo
as 19-4062
Defendant / Appellee:
Nationwide, Daphne, Alabama 36256, Linda A. Lacewell, Superintendent and others
Plaintiff / Appellant:
Robert W. Johnson
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
American International Group, Inc. v. New York State Department of Financial Services et al
as 1:2014cv02355
Plaintiff:
American International Group, Inc.
Defendant:
New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 42 U.S.C. § 1983
The Otoe-Missouria Tribe of In v. New York State Department of F
as 13-3769
Plaintiff - Appellant:
The Otoe-Missouria Tribe of Indians, a federally-recognized Indian Tribe, Great Plains Lending, LLC, a wholly-owned tribal limited liability company, American Web Loan, Inc., a wholly-owned tribal corporation and others
Defendant - Appellee:
New York State Department of Financial Services and Benjamin M. Lawsky, in his official capacity as Superintendent of the New York State Department of Financial Services
The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
as 1:2013cv05930
Plaintiff:
The Otoe-Missouria Tribe of Indians , Great Plains Lending, LLC , American Web Loan, Inc. and others
Defendant:
New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 28 U.S.C. § 1331
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