Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 18 of 18
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.
Plaintiff v. Defendant
as 12-2043
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA: United States of America
Defendant: Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant: Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Edward
as 11-5138
Appellee USA: United States of America
Defendant: Charles Myles, AKA Sealed Defendant #1, AKA Sealed Defendant 2, Antonio Owens, Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4 and others
Defendant - Appellant: Waliek Betts, AKA Leek, AKA Sealed Defendant 6
USA v. Mohan
as 10-5274
Appellee USA: United States of America
Defendant: Mohnish Mohan, Montie Paul, Giro Katsimbrakis, AKA Simon Katz and others
Defendant - Appellant: Gary J. Confredo
State of New York v. Solvent Chemical
as 10-2383
Plaintiff: State of New York
Third-Party-Defendant: United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant: ICC Industries, Inc., Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Defendant - Appellee-Cross-Appellant: Olin Corporation and E.I. DuPont De Nemours and Company
Defendant - Appellant-Cross-Appellee: Solvent Chemical Company, Inc.
State of New York v. Solvent Chemical
as 10-2166
Plaintiff: State of New York
Third-Party-Defendant: Olin Corporation, United States of America, Occidental Chemical Corporation and others
Defendant: ICC Industries, Inc., Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Defendant - Appellee-Cross-Appellant: E.I. DuPont De Nemours and Company
Defendant - Appellant-Cross-Appellee: Solvent Chemical Company, Inc.

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