Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 61 - 70 of 243
Rech v. The City of Batavia
as 20-794
Defendant / Appellee: Detective Kevin Czora, Sgt. Thad Mart, The City of Batavia and others
Plaintiff / Appellant: Michael Rech
United States of America v. Watson (Wells)
as 20-715
Defendant: Leo Russ, AKA Sealed Defendant 8, Russell Cook, AKA Sealed Defendant 9, Albert McDuffie, AKA Sealed Defendant 5 and others
Appellee: United States of America
Defendant / Appellant: Perry Wells, AKA Sealed Defendant 2
Scotto v. United States
as 20-508
Defendant / Appellee: Union Bank Suisse, Tripler Army Medical Center, Bank of Hawaii and others
Plaintiff / Appellant: Livia M. Scotto
Wachovia Mortgage, FSB v. Toczek
as 20-169
Defendant: Pawel Toczek and National City Bank
Defendant / Appellant: Aleksandra Toczek
Plaintiff / Appellee: Wells Fargo Bank, N.A. and Wachovia Mortgage, FSB
Choudhary v. Barnardino
as 19-4277
Plaintiff / Appellant: Mohammad Choudhary
Defendant / Appellee: Wells Fargo, Colin M. Barnardino, Kilpatrick Townsend & Stockton LLP and others
Plaintiff: Boysin Lorick and Cynthia Theresa Lorick
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee: EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant: Hin Y. Limtung
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
United States of America v. Romano (Joseph Romano)
as 19-3815
Not Yet Classified: United States of America
Defendant / Appellant: Joseph Romano
Defendant: Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Kevin Wells, Russell Barnes, AKA Rusty, AKA Russ and others
Ehrenfeld v. Wells Fargo, N.A.
as 19-3685
Plaintiff / Appellant: Faigie Ehrenfeld, on behalf of herself and all individuals similarly situated
Defendant / Appellee: Wells Fargo, N.A.
United States of America v. Romano (Vincent Romano)
as 19-3573
Not Yet Classified: United States of America
Defendant: Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Kevin Wells, Joseph Romano and others
Defendant / Appellant: Vincent Romano

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