Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 105
Ahmad v. State of New York City
as 24-1107
Plaintiff: AHMAD J. NICHOLLS
Defendant: STATE OF NEW YORK and NEW YORK CITY POLICE DEPARTMENT, 69th Precinct
Petteway v. The Municipality of New London et al
as 1:2024cv01906
Plaintiff: Mr. Christopher Q. Petteway
Defendant: The Municipality of New London, Police Officer Jeffrey Nichols and The New London Police Department
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Bloch v. Bouchey
as 24-207
Plaintiff / Appellant: DAVID J. BLOCH
Defendant / Appellee: HEATHER BOUCHEY, in her official capacity as Interim Secretary of the Vermont Agency of Education, JAY NICHOLS, in his official capacity as Executive Director of the Vermont Principals' Association, WINDSOR CENTRAL SUPERVISORY UNION BOARD and others
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kellogg v. Nichols
as 23-8093
Plaintiff / Appellant: JEREMY KELLOGG and JONATHAN HARMON
Defendant / Appellee: JONATHAN C. NICHOLS, individually and in his capacity as statutory licensing officer pursuant to Penal Law 265.00 (10); 400.00, et seq.
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander v. Gleeson et al We have downloadable decisions or orders for this case
as 1:2023cv05663
Plaintiff: Owen Marlon Alexander
Defendant: Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank We have downloadable decisions or orders for this case
as 1:2023cv02865
Plaintiff: Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant: Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff: David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant: David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Nichols v. Lumico Life Insurance Company
as 7:2022cv06830
Plaintiff: Terri Nichols
Defendant: Lumico Life Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment

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