United States Second Circuit Cases

Welcome to FindLaw's searchable database of United States Second Circuit decisions since . FindLaw offers a free RSS feed for this court. We also maintain an archive of Opinion Summaries from September 2000 to the Present. Cases are browsable by date and searchable by docket number, case title, and full text.

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Description Date Docket #
MARKS ON BEHALF OF SM AM BM v. HOCHHAUSER November 29, 2017 Docket No. 16-4029-cv August Term 2016
ADELSON v. HARRIS November 29, 2017 No. 13-4173-cv August Term, 2014
ZONG YI WANG v. SESSIONS III November 29, 2017 16-2644
TAIMUR JAMIL v. SPI ENERGY CO LTD November 29, 2017 17-0616
WASHINGTON v. GRIFFIN November 28, 2017 No. 15-3831-pr August Term 2016
ZEDONG WANG AKA CHENYANG WANG v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 28, 2017 16-4089
LORA AKA AKA AKA v. SESSIONS III November 28, 2017 17-133
KINOJUZ v. IRP INTERNATIONAL INC November 28, 2017 No. 16-3900-cv
ALMIGHTY SUPREME BORN ALLAH v. MILLING November 22, 2017 Docket No. 16-1443-pr August Term, 2016
FARAH MALEKI AMID v. JOHN CHASE HARVEY MARX HENRY FOSTER MATTHEW MOED VILLAGE November 22, 2017 16-3959
Michael HESKIAOFF, Individually & on behalf of all others similarly situated, Marc Langenohl, Individually & on behalf of all others similarly situated, Plaintiffs-Appellants, Rafael Mann, on behalf of himself and all others similarly situated, Consol.. November 22, 2017 17-1094-cv
UNITED STATES OF AMERICA v. JOHN COFFIN AKA November 21, 2017 No. 16-4083-cr
SHARON AIKENS v. PORTFOLIO RECOVERY ASSOCIATES LLC November 21, 2017 No. 17-1132-cv
FENGRONG DING v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 21, 2017 16-2271
EUNICE MARTINEZ v. DAVIS POLK WARDWELL LLP November 21, 2017 16-3476-cv
PETERSON v. ISLAMIC REPUBLIC OF IRAN AKA UBAE November 21, 2017 Docket No. 15-0690 August Term, 2015
HADIT SANTANA VANESSA VIGIL RICARDO VIGIL v. TAKE TWO INTERACTIVE SOFTWARE INC November 21, 2017 No. 17-303
TIMMY LEE WALKER v. DALE ARTUS November 20, 2017 15-2775
FRANCISCO RONALDI JUAREZ MUNOZ v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 17, 2017 16-2843 NAC
REACH MUSIC PUBLISHING INC DAVID REEVES MICHAEL CLOSTER REACH GLOBAL INC v. PROTOONS INC November 17, 2017 Nos. 16-2922 (Lead) 16-3070 (XAP)
FAUSTO ENRIQUEZ ILLESCAS CASTRO v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 17, 2017 16-895
UNITED STATES OF AMERICA v. Aaron B. Pike, Diane Guadalupe Retamoza, Marina Retamoza, Jason Pike, Richard E. Pearson, Jr., Gregory R. Pattison, Christopheer A. Lobe, Benjamin J. Osman, Matthew J. Harrison, Richard C. Alicea, Sr., Jose Mel.. November 17, 2017 16-3909(L) 16-3961(con)
CHARLES v. RICHARD LEVITT ESQ November 16, 2017 No. 16-2902-cv
HODGES v. GLENHOLME SCHOOL AKA November 16, 2017 No. 16-3446
MALEK SINGH v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 16, 2017 16-458 NAC
JIN ZOU v. SESSIONS III November 16, 2017 16-3202
MARIA JEWEL ELINZANO GONZALES v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 16, 2017 16-3174
AMERICAN FEDERATED TITLE CORPORATION v. GFI MANAGEMENT SERVICES INC November 16, 2017 No. 16-3148-cv
BARCIA v. NEW YORK STATE UNEMPLOYMENT INSURANCE APPEAL BOARD November 15, 2017 16-3575-cv 17-160-cv
ICEBOX SCOOPS INC v. FINANZ ST HONORE November 15, 2017 No. 16-2913-cv
UNITED STATES v. MULLINGS November 15, 2017 No. 16-1694
Arias v. LLP November 13, 2017 16-2165-cv
UNITED STATES OF AMERICA v. AKA AKA AKA November 9, 2017 16-2068
UNITED STATES OF AMERICA v. KIMBERLY POWELL JERAGH POWELL November 9, 2017 17-0394-cr
UNITED STATES OF AMERICA v. LOUIS BAILEY AKA LEWIS BAILEY AKA POLO BROWN AKA WILLIAM BAILEY AKA FOLIO BAILEY November 9, 2017 16-4209-cr
EDUARDO BALBUENA v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 9, 2017 16-3317-ag
DYNAMIC CONCEPTS INC POINT DATA CORPORATION v. TRI STATE SURGICAL SUPPLY AND EQUIPMENT LTD SJ COMPUTERS INC SHMUEL JUDKOVITZ November 8, 2017 15-0563-cv 15-3212-cv
NICK GARAGE INC v. PROGRESSIVE CASUALTY INSURANCE COMPANY November 8, 2017 Docket No. 15-1426-cv August Term, 2016
MOUSSA GUEDIARA AKA YAYA CAMARA v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 8, 2017 16-2625
ANDREZEJ BARCZAK v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 8, 2017 16-1377
NICK GARAGE INC v. NATIONWIDE MUTUAL INSURANCE COMPANY NATIONWIDE AFFINITY INSURANCE COMPANY OF AMERICA NATIONWIDE GENERAL INSURANCE COMPANY NATIONWIDE MUTUAL FIRE INSURANCE COMPANY NATIONWIDE PROPERTY AND CASUALTY INSU November 8, 2017 No. 15-1445-cv
FENG LIN v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 8, 2017 16-175
UNITED STATES OF AMERICA v. IRFAN MUZAFFAR MUZAFFAR NADEEM AKA MUZAFFAR MUZAFFAR AKA ALI ZAINUL SYED AKA SYED ZAINUL AKA ZAINE AFZAAL CHAUDRY AKA TARIQ November 8, 2017 16-579(L) 16-1202(Con) 16-1249(Con)
Waggoner v. PLC November 6, 2017 16-1912-cv
CALAFF v. CAPRA November 6, 2017 16-4048-pr
WAGGONER v. BARCLAYS PLC November 6, 2017 No. 16-1912-cv
GURUNG v. SESSIONS III November 6, 2017 16-511
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.. November 2, 2017 15-2589-cv 15-2600-cv 16-3643-cv 16-3658-cv
MODESTO HERNANDEZ v. BERLIN NEWINGTON ASSOCIATES LLC November 2, 2017 No. 16-3824
RAYMOND ROBERTS INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. WEIGHT WATCHERS INTERNATIONAL INC November 2, 2017 No. 16-3865
ANDREW JONES, ROBERT E. BUCKTOOTH, JR., CHERYL BUCKTOOTH, ROBERT BUCKTOOTH, DEBBY JONES, KAREN JONES, NIKKI JONES, KARONIAKATA JONES, SHAWN JONES, KAHENTINETHA HORN, DYHYNEYYKS, AKA ALFRED LOGAN, JR., TEKARONTAKE, AKA PAUL DELARONDE, ROSS JOHN, RONALD J.. November 2, 2017 16-3603-cv
UNITED STATES OF AMERICA v. TYRONE PENNICK AKA RODNEY HILL AKA DAVID MANUEL AKA WARDELL EPPS AKA SHARON JACKSON MYKALE KING AKA PAULINE MANUEL ANTHONY NEWMAN EVELINA November 2, 2017 16-3069-cr
UNITED STATES OF AMERICA v. JAMES SMITH EDWIN CORNIEL MARIO SANCHEZ AKA TICO LEIVY ULERIO November 2, 2017 No. 16-2685-cr
YAN PING XU v. THE CITY OF NEW YORK THE NEW YORK CITY DEPARTMENT OF HEALTH AND MENTAL HYGIENE DR JANE ZUCKER DENNIS KING BRENDA MCINTYRE November 2, 2017 16-4079
STEPHEN BARON CONDOR CAPITAL CORP v. MARIA VULLO DENIS CONNOR WELLS FARGO BANK November 2, 2017 16-4274-cv
DARYL WASHINGTON SUNDAY PLAYERS INC v. KELLWOOD COMPANY November 2, 2017 Nos. 16-3413-cv 16-3664-cv
UNITED STATES OF AMERICA v. ANDRE HASKINS November 1, 2017 16-1727 16-1727
UNITED STATES OF AMERICA v. GLENDON SCOTT CRAWFORD November 1, 2017 16-4261-cr
UNITED STATES v. WERNER November 1, 2017 No. 16-2906-cr
ELBIA NOEMI LEMUS DE UMANA KAREN JULISSA UMANA LEMUS OSCAR LEONIDAS UMANA LEMUS YEIMI LISSETH UMANA LEMUS v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL November 1, 2017 16-121 16-121
UNITED STATES OF AMERICA v. ALONZO KNOWLES AKA JEFF MOXEY November 1, 2017 16-4134
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