Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
United States Securities and Exchange Commission v. Eisenberg We have downloadable decisions or orders for this case
as 1:2023cv00503
Plaintiff: United States Securities and Exchange Commission
Defendant: Avraham Eisenberg
Intervenor: United States of America Department of Justice and UNITED STATES OF AMERICA
Salaverria v. The United States of America
as 22-1190
Plaintiff / Appellant: Alex Alfonso Salaverria
Defendant / Appellee: The United States of America, Department of Justice of the United States, Department of Homeland Security, (USDHS), Secretary Alejandro Mayorkas, Unidentified Agents Acting in the name of USDHS and others
Defendant: Retired Agent Jeffrey James Mumaugh, Under Cover, Immigration and Customs Enforcement, (ICE), Director Tae D. Johnson, All Arresting Officers, Present at Illegal Arrest, September 7, 2021 and others
United States of America, Department of Justice, Bureau of Alcohol, Tobacco Firearms and Explosives v. Messados Inc. We have downloadable decisions or orders for this case
as 1:2018cv07925
Defendant: Messados and Messados Inc.
Plaintiff: UNITED STATES OF AMERICA and United States of America, Department of Justice, Bureau of Alcohol, Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1345
Corley v. United States of America
as 16-3412
Plaintiff - Appellant: Royce Corley
Defendant - Appellee: United States of America, Department of Justice, Bureau of Prisons, Metropolitan Detention Center, Brooklyn, Frank Strada, Warden and others
Lisojo v. United States of America (Department of Justice Drug Enforcement Administration) et al
as 1:2014cv08641
Plaintiff: Benny Lisojo
Defendant: United States of America (Department of Justice Drug Enforcement Administration) and John Does 1-4
Cause Of Action: 28 U.S.C. § 1331
Davis v. Shah
as 14-543
Plaintiff / Appellee: Harry Davis, Rita-Marie Geary, Patty Poole and others
Defendant / Appellant: Nirav Shah, individually and in his official capacity as Commissioner of the New York State Department of Health
Amicus Curiae: United States of America, Department of Justice and United States of America, Department of Health and Human Services
In Re: Admission of Attorney
as 5:2011mc00070
Movant: United States of America (Department of Justice)
In Re: Admission of Attorney
as 5:2011mc00050
Movant: United States of America (Department of Justice)
OneWest Bank, F.S.B. v. Fletcher et al
as 5:2010cv00192
Plaintiff: OneWest Bank, F.S.B.
Defendant: Douglas E. Fletcher, Teri Fletcher, United States of America (Department of Justice) and others
Cause Of Action: 28 U.S.C. § 1441
Merchants Bank v. Richmond et al
as 1:2008cv00039
Plaintiff: Merchants Bank
Defendant: Scott A. Richmond, Rebbecca Kennedy Richmond, Bennington E/E Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Type: Real Property None

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