Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 27
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
In Re: Nine West LBO Securitie
as 20-3992
Defendant / Appellee: John Hancock U.S. Targeted Value Fund, Rhumbline Advisers LP, JHF II Strategic Equity Allocation Fund and others
Defendant: Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, As successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
In Re: Nine West LBO Securitie
as 20-3998
Defendant / Appellee: John Hancock U.S. Targeted Value Fund, Fidelity Asset Allocation Private Pool, Rhumbline Advisers LP and others
Defendant: Boston Partners Global Investors Inc., Boston Partners Asset Management, LLC and Boston Partners, LLC.
Plaintiff / Appellant: Marc S Kirschner
Cohen v. Chase Card Funding, LLC
as 20-3631
Defendant / Appellee: Wilmington Trust Company, as Trustee of Chase Insurance Trust, Chase Insurance Trust and Chase Card Funding, LLC
Plaintiff / Appellant: David Petersen
Plaintiff: Christy Ogrodoski, William Cohen, Linda Johnson and others
United States of America v. Harris (Bell)
as 20-1901
Appellee: United States of America
Defendant: Vincent Harrell, AKA "VI", Kenneth Wilson, AKA "KB", Charles Green and others
Defendant / Appellant: Jerome M. Bell, AKA Little Bleek
United States of America v. Harris (Bell)
as 20-1900
Defendant: Charles Green, AKA "C", Vincent Harrell, AKA "VI", Akuan Johnson, AKA Bleek and others
Defendant / Appellant: Jerome M. Bell, AKA Little Bleek
Appellee: United States of America
Magee v. American Express
as 20-801
Defendant / Appellee: Chase Card Services, Equifax, Inc., Experian and others
Plaintiff / Appellant: Quincy Magee, Renaissance Media Productions/Aesthetic Media Productions
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.
O'Diah v. Discover Bank
as 19-2032
Respondent: Colleen McCarthy, Dr., New York Presbyterian Hospital, Lower Manhattan, Szekum Tam and others
Petitioner: Aror Ark O'Diah
United States of America v. Harris
as 19-1873
Not Yet Classified: United States of America
Defendant / Appellant: Alonzo Lamar Harris, AKA L
Defendant: Akuan Johnson, AKA Bleek, Jerome Bell, AKA Little Bleek, Charles Green, AKA C and others

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