Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 62
Arch Specialty Insurance Company v. Hewannora Construction, Inc
as 24-1274
Plaintiff: ARCH SPECIALTY INSURANCE COMPANY
Defendant: FELIX PAYNE, ANDREW WILLIAMS, KEREN CAMPBELL and others
Argentum Risk Partners LLC v. Schaeffer
as 24-1090
Not Yet Classified: ARGENTUM RISK PARTNERS LLC, BRAD SCHAEFFER and B.P. SCHAEFFER HOLDINGS LLC
United States of America v. Holland (Risk)
as 24-609
Defendant: J. RONALD HOLLAND and James R. Holland
Plaintiff: UNITED STATES OF AMERICA
Appellant: DAVID RISK
United States of America v. Holland (Risk)
as 24-612
Defendant: J. RONALD HOLLAND and James R. Holland
Plaintiff: UNITED STATES OF AMERICA
Appellant: DAVID RISK
Certain Underwriters at Lloyd's, London subscribing to policy number SPAPL 000001 935 v. Allied Professional Insurance Company, A Risk Retention Group, Inc.
as 23-8054
Plaintiff / Appellee: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO POLICY NUMBER SPAPL000001935
Defendant / Appellant: ALLIED PROFESSIONAL INSURANCE COMPANY, A RISK RETENTION GROUP, INC.
Plaintiff v. Defendant
as 23-1094
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
JMG Improvements, Inc. v. Arch Specialty Insurance Company
as 22-3067
Plaintiff: Be & Yo Realty Inc.
Plaintiff / Appellant: JMG Improvements, Inc.
Defendant / Appellee: Arch Specialty Insurance Company and Armour Risk Management Inc.
Defendant: Uprise Improvements, Inc.
Scott v. Sullivan
as 22-3064
Plaintiff / Appellant: Allen Rogers Scott
Defendant / Appellee: Ann Marie T. Sullivan, Commissioner of Mental Health, Daniell Dill, Acting Executive Director for Deborah McCulloch, Executive Director Central New York Psychiatric Center, Mr. Jamie Temple, Chief for Security, CNYPC and others
Kumaran v. National Futures Association
as 22-1388
Plaintiff: Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant: Samantha Siva Kumaran
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant: Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff: Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others

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