Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 256
Roache v. McCulloch
as 19-3530
Petitioner / Appellant: Walter J. Roache
Respondent / Appellee: Deborah McCulloch
United States of America v. Jones (Martin)
as 19-3365
Defendant: Kintea McKenzie, AKA Kooda B, Jamel Jones, AKA Mel Murda, Daniel Hernandez, AKA Tekashi 6ix 9ine and others
Not Yet Classified: United States of America
Defendant / Appellant: Roland Martin, AKA Ro Murda
Davis v. City of New York
as 19-3268
Defendant: New York City Transit Authority, MTA Bus Company, Metropolitan Transit Authority and others
Defendant / Appellee: Police Officer Junior J. Walters, Shield #14810, City of New York and Police Officer Wanda Gowins, Shield #02967
Plaintiff / Appellant: Rahiem T. Davis
United States of America v. Jones (Jordan)
as 19-3032
Defendant: Kintea McKenzie, AKA Kooda B, Jamel Jones, AKA Mel Murda, Daniel Hernandez, AKA Tekashi 6ix 9ine and others
Not Yet Classified: United States of America
Defendant / Appellant: Kifano Jordan, AKA Shotti
In re: Bernard L. Madoff
as 19-2988
Claimant: Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
XY Planning Network, LLC v. United States Securities and E We have downloadable decisions or orders for this case
as 19-2886
Petitioner: Ford Financial Solutions, LLC and XY Planning Network, LLC
Respondent: Walter Clayton, in his official capacity as Chairman of the United States Securities and Exchange Commission and United States Securities and Exchange Commission
State of New York v. United States Securities and
as 19-2893
Petitioner: State of Delaware, State of California, State of Maine and others
Respondent: Walter Clayton, III, in his official capacity as Chairman of the United States Securities and Exchange Commission and United States Securities and Exchange Commission
Wood v. Mutual Redevelopment Houses, I
as 19-2739
Defendant / Appellee: Sarah Kahn, in her individual and professional capacity at Mutual, Morris Benjamin, in his individual and professional capacity at Mutual, Marc Boddewyn, in his individual and professional capacity at Mutual and others
Defendant: John and Jane Does 1 - 50
Plaintiff / Appellant: Tzvee Wood and Andrea Malester
Hill v. Veterans Affairs
as 19-2704
Defendant / Appellee: United States of America and Margaret Dean, AKA Margaret Hill
Plaintiff / Appellant: Amanda Hill, as Administrator of the Estate of Walter Hill
Defendant: United States Department of Veterans Affairs
Gilmore v. Crossett
as 19-2348
Defendant: Donna Juliano, Nurse, Greene County Jail, Lance Crossett, Parole Officer, Charles Johnson, Doctor, Columbia County Jail and others
Defendant / Appellee: William Fitzmaurice, New York State Police Investigator, Gregory Overholt, New York State Police Investigator and Daniel T. Mitchell, New York State Police Investigator
Plaintiff / Appellant: Furman Gilmore

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