Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 227
United States of America v. Vendetti
as 24-1212
Defendant: ARLENE COMBS, DONALD R. GRIFFIN, RICO J. VENDETTI and others
Not Yet Classified: UNITED STATES OF AMERICA
Stewart v. United States Securities & Exchange Commission
as 24-1041
Petitioner: SEAN R. STEWART
Respondent: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Shomo v. State of New York
as 24-818
Plaintiff: JOSE SHOMO
Defendant: STATE OF NEW YORK, DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, STEWART ECKERT, Superintendent, individually and in official capacity and others
Allen v. New York State Department of Corrections and Community Supervision
as 24-785
Plaintiff: PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Defendant: Dr. CAROL MOORES, NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CHUN LEE, MD and others
United States of America v. Thomas
as 24-726
Defendant: NEGUS THOMAS, JERKENO WALLACE, LAVAR JACKSON and others
Not Yet Classified: UNITED STATES OF AMERICA
S.E.C. v. Stewart
as 24-540
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant: PHYLLIS GOTTLIEB
Belcher v. Lauber
as 24-494
Plaintiff: DAVID BELCHER, individually and on behalf of all others similarly situated
Defendant: MARTIN LAUBER, VINCENT T. CUBBAGE, VOLTA INC. and others
American Express Company v. Oliver
as 24-317
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
American Express Company v. Oliver
as 24-238
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
United States of America v. Thomas (Wallace)
as 24-196
Defendant: NEGUS THOMAS, LAVAR JACKSON, KAVOHN TAYLOR and others
Defendant / Appellant: JERKENO WALLACE and Uptown
Not Yet Classified: UNITED STATES OF AMERICA

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