Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 17
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United States of America v. Smith
as 22-1927
Appellee: United States of America
Defendant: Keilah Boria, Ernest Holcomb, AKA Ern, Johnathan Duarte and others
Defendant / Appellant: Michael Smith, AKA Head
Smith v. United States of America
as 21-2890
Petitioner / Appellant: Michael Smith
Respondent / Appellee: United States of America
West v. Gobeille
as 20-1203
Petitioner: Michael Smith, Secretary of the Vermont Agency of Human Services, Centurion of Vermont, LLC, James Baker, Commissioner of the Vermont Department of Corrections and others
Respondent: Joseph Bruyette, individually and on behalf of a class of similarly situated persons and Richard West, individually and on behalf of a class of similarly situated persons
United States of America v. Davis
as 19-2692
Defendant / Appellant: Michael Davis, AKA Clep, AKA Clip, AKA Michael Smith
Not Yet Classified: United States of America
United States of America v. Smith
as 19-1624
Not Yet Classified: United States of America
Defendant / Appellant: Michael Smith, AKA Bum Jew
United States of America v. Hines (Hunter)
as 19-767
Defendant: Victoria Athias, AKA Vic, Quincy Hines, AKA Quince, AKA Q, Jeremiah Giles, AKA Jerry and others
Not Yet Classified: United States of America
Defendant / Appellant: Clifford Hunter, AKA Boo
Buczek v. O'Carroll
as 18-1645
Plaintiff - Appellant: Deborah Ann Buczek, Pro per
Defendant - Appellee: United States of America
Defendant: Patrick O'Carroll, Jr., Inspector General Social Security, John Koskinen, Commissioner of Internal Revenue, Robin Ashton and others
Gesualdi v. Navillus Tile Inc.
as 17-3451
Plaintiff: Michael Smith, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Met, Ronald Richardson, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the, Michael Cahill, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Me and others
Plaintiff - Appellee-Cross-Appellant: Louis Bisignano, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Michael Bourgal, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Thomas Corbett, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund and others
Defendant - Appellee: Donal O'Sullivan, jointly and severally liable, Kevin O'Sullivan, jointly and severally liable and Helen O'Sullivan, jointly and severally liable.
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Contracting Solutions LLC, DBA ACS-NY LLC, Times Square Construction and others
Moore v. Navillus Tile, Inc.
as 17-3289
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellant: Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus
Plaintiff - Appellee: John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Smith, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Cahill, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc and others
Plaintiff - Appellee-Cross-Appellant: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, Kevin O'Brien, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Construction Solutions LLC, DBA ACS-NY LLC, HDK Construction and others
Moore v. Navillus Tile, Inc.
as 17-3182
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant: Times Square Construction, HDK Construction, Navillus Tile Inc., DBA Navillus Contracting and others

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