Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 1,866
Sasser v. Carrols Restaurant Group, Inc. et al
as 1:2024cv01869
Plaintiff: Andrew Sasser
Defendant: Carrols Restaurant Group, Inc., David Harris, Hannah Craven and others
United States of America v. Hawkins (Smith)
as 24-602
Defendant: DAVON HAWKINS, KWAME GARNETT, ANTHONY SMITH and others
Not Yet Classified: UNITED STATES OF AMERICA
Caldwell v. Smith-Williams
as 24-605
Plaintiff: BOISEY CALDWELL
Defendant: QUIANA SMITH-WILLIAMS, Department of Law attorney's committed perjury and JEFFERY FRANK, Department of Law attorney's committed perjury
Smith v. Hochul
as 24-575
Plaintiff: KEN SMITH
Defendant: KATHY HOCHUL, Governer of New York, DANIEL F. MARTUSCELLO, Commissioner of DOCCS and MOLLY WASOW PARKS, Commissioner of DDS/DHS
Smith v. United States of America
as 24-389
Petitioner: JAMES SMITH
Respondent: UNITED STATES OF AMERICA
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff: Jaha C. Smith
Defendant: Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Fredricks v. Smith
as 24-226
Plaintiff / Appellant: NIGEL FREDRICKS
Defendant / Appellee: Correction Officer SMITH, 10686
Securities America, Inc. v. Smith
as 1:2024cv00126
Petitioner: Securities America, Inc.
Respondent: Matthew Smith
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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