Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 56
Beaudry v. Clay Lacy Aviation, Inc.
as 23-1201
Plaintiff / Appellant: Brian R. Beaudry
Defendant / Appellee: Clay Lacy Aviation, Inc.
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
United States of America v. Key
as 22-337
Appellee: United States of America
Defendant: Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P., Andrea Isaroon, AKA Chaz and others
Defendant / Appellant: Roger Key, AKA Sealed Defendant 1, AKA Luchie
United States of America v. Key (Marquez)
as 21-2464
Appellee: United States of America
Defendant: Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P. and others
Defendant / Appellant: Pedro Marquez, AKA P.O. Burns, AKA Bern
United States of America v. Key (Ruben Davis)
as 21-1136
Defendant / Appellant: Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy
Defendant: Richard Palmer, AKA P.O., AKA P.O.P., Jose Capriata, Pedro Marquez, AKA P.O. Burns, AKA Bern and others
Appellee: United States of America
Oliver v. New York State Police
as 21-111
Defendant / Appellee: Daniel Penny, in his individual and official capacity, Jason Hughes, in his individual and official capacity, John Hartford, in his individual and official capacity and others
Defendant: Francis Christensen, in his individual and official capacity and New York State Police
Plaintiff / Appellant: Jean C. Oliver
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant: Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee: St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant: Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
United States of America v. Robinson
as 20-2969
Defendant: Marty Humphrey, Lashaunda Tarver, AKA Shaunda, Bobby R. Graham and others
Defendant / Appellant: Darren Clay Robinson, AKA Mountain, AKA Darren Charles Robinson
Appellee: United States of America
DNV Investment Partnership v. Regent Private Capital LLC
as 20-1947
Plaintiff / Appellant: Diego Reyes, Maurice Mark Castellano, Roseman Family, LLC and others
Defendant / Appellee: Premier Natural Resources LLC and Lawrence Field
Defendant: SGM Holdings L.L.C., Regent Private Capital LLC, Charles Stephenson and others
Cross Defendant: A. James Andrews, Karl Schledwitz, Richard Gaines and others
Clay v. Fischer
as 19-1154
Plaintiff / Appellant: Daniel Clay
Defendant / Appellee: Sargeant Wahlquist, STP/SHU Sargeant, L. Franco, Deputy Superintendent of Programs, L. Bacino, STP Coordinator and others
Defendant: John or Jane Doe, Department of Mental Health, John Doe, STP/SHU Sargeant and Commissioner Brian Fischer, Department of Correctional Service

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