Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 81
United States of America v. Joyner (Raymond A. Collins)
as 13-1762
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
Morano v. InterContinental Capital Group
as 13-604
Plaintiff / Appellee: Peter Gasper, Kyle O'Keefe, Individually, on behalf of himself and all other persons similarly situated, Michael J. Tierney and others
Plaintiff: Jason Morano, Individually, on behalf of himself and all other persons similarly situated, Avin Samtani, Individually, on behalf of himself and all other persons similarly situated, Muniram Boodram, Individually, on behalf of himself and all other persons similarly situated and others
Counter Claimant: InterContinental Capital Group, Inc.
Defendant: Robert Tuzzo and Craig Bobroy
Defendant / Appellant: Richard Steinberg, Kola Lulgjuraj and Dustin Dimisa
O'Hara v. AMEC Construction Management
as 13-182
Plaintiff - Appellant: Steven M. O'Hara and Kathleen R. O'Hara
Defendant: Bechtel Construction, Inc., Bechtel Environmental Safety & Health and Bechtel Group Inc.
Defendant - Appellee: AMEC Construction Management, Inc., AMEC Earth and Environmental, Bovis Lend Lease LMB, Inc., FKA Lehrer McGovern Bovis, Inc. and others
State of New York v. Solvent Chemical Company, Inc.
as 13-132
Plaintiff-Counter-Defendant: State of New York
Third-Party-Plaintiff: Olin Corporation, Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Third-Party-Defendant: United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant: Recochem
Defendant - Appellee: Solvent Chemical Company, Inc.
Defendant - Appellant: E.I. DuPont De Nemours and Company
State of New York v. Solvent Chemical Company, Inc.
as 13-148
Plaintiff-Counter-Defendant: State of New York
Third-Party-Plaintiff: Mader Capital Corp., 3163 Buffalo Avenue Corporation and Corigan Sanoian, Individually and d/b/a Quad Technologies
Third-Party-Plaintiff - Appellant: Olin Corporation
Third-Party-Defendant: United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant: Recochem and E.I. DuPont De Nemours and Company
Defendant - Appellee: Solvent Chemical Company, Inc.
United States of America v. Segura (Lopez)
as 12-4147
Plaintiff - Appellant: William Lopez, AKA Willie
Appellee USA: United States of America
Defendant: Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others
United States of America v. Desrosier (Samuels)
as 12-3558
Appellee USA: United States of America
Defendant: Patrick Desrosier, Abner Alsaint, AKA Bug, Yvrose Archer, AKA Rosie and others
Defendant - Appellant: Goodie Imani Samuels
In Re: Combined World Trade
as 12-3282
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Interested-Third-Party: WTC Captive Insurance Company, Inc.
Defendant - Appellant: A. Russo Wrecking, Inc., Atlantic-Heydt Corporation, Berkel & Company Contractors, Inc. and others
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant: Elizabeth Thomas
Defendant: Ndex West LLC and Ndex
Defendant - Appellee: Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
In Re: Combined World Trade
as 12-2998
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Appellant: WTC Captive Insurance Company, Inc.
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others

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