Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 473
Malek v. James
as 23-550
Plaintiff / Appellant: Robert Malek, Individually and in C/O M.M.
Defendant / Appellee: Letitia James, Personal and Professional Capacity, Administration for Children Services, Commissioner Jess Dannhauser, Personal and Professional Capacity and others
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 23-314
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Hulinsky v. County of Westchester County Department of Public
as 23-155
Plaintiff: Jane Doe and Sally Roe
Plaintiff / Appellant: 40 Days for Life, a nonprofit corporation of the State of Texas, White Plains 40 Days for Life, as unincorporated association of the State of New York, Oksana Hulinsky and others
Defendant / Appellee: County of Westchester
Defendant: County of Westchester County Department of Public Safety, Terrance Raynor, acting Commissioner of the Westchester Department of Public Safety, in his official capacity, New Rochelle Police Department and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Vazquez-Diaz v. Borreiro
as 23-42
Plaintiff / Appellant: Luis A. Vazquez-Diaz
Defendant / Appellee: Borreiro, Officers, Lance, Officers, Lucheese, Officers and others
United States of America v. Wilson
as 22-3186
Appellee: United States of America
Defendant: James Thomas, Ken Alexander, AKA Ryu, Argam Taj, AKA Sour and others
Defendant / Appellant: Duvaughn Wilson, AKA Sealed Defendant 1
United States of America v. Moses
as 22-3141
Appellee: United States of America
Defendant: Janis White, AKA Janice White
Defendant / Appellant: George Moses
United States of America v. Wilson (Schloss)
as 22-3111
Appellee: United States of America
Defendant: Duvaughn Wilson, AKA Sealed Defendant 1, James Thomas, Ken Alexander, AKA Ryu and others
Defendant / Appellant: Courtney Schloss, AKA Sealed Defendant 2

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