Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 16
United States of America v. Ortiz
as 24-516
Defendant: JOSE ORTIZ and Grillo
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 22-1687
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
United States of America v. Velentzas
as 20-1925
Defendant: Michael Grillo, Dimitrios Karytinos, Dimitrios Velentzas and others
Appellee: United States of America
Defendant / Appellant: Spyredon Velentzas
United States of America v. Jennings
as 20-909
Defendant: Robert Taylor, AKA Sealed Defendant #12, Trewayne Sanders, AKA Wayne, Garfield Ricketts, AKA Blacka and others
Appellee: United States of America
Defendant / Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Wholean v. CSEA SEIU Local 2001 We have downloadable decisions or orders for this case
as 19-1563
Defendant / Appellee: Benjamin Barnes, in his official capacity as Secretary of Office of Policy and Management, State of Connecticut, CSEA SEIU Local 2001, Sandra Fae Brown-Brewton, in her official capacity as Undersecretary of Labor Relations, State of Connecticut and others
Defendant: Kevin Lembo, in his official capacity as Comptroller, State of Connecticut
Plaintiff: Lakiesha Christopher
Plaintiff / Appellant: James A. Grillo and Kiernan J. Wholean
United States of America v. Jenning
as 17-2001
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
United States of America v. Jennings
as 14-1772
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Corsello v. Verizon New York, Inc. We have downloadable decisions or orders for this case
as 13-3900
Plaintiff: William Corsello and Evelyn Corsello
Plaintiff - Appellant: Jack Kurtz, on behalf of themselves and all others similarly situated, Joseph Grillo, husband, Vivian Grillo, wife and others
Defendant - Appellee: Verizon New York, Inc., FKA New York Telephone Company, Verizon Communications Inc., Ivan G. Seidenberg and others
Grillo v. Commissioner of Internal Reven
as 13-2231
Petitioner - Appellant: Ortellio Grillo and Awilda Grillo
Respondent - Appellee: Commissioner of Internal Revenue

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