Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 158
Ameriway Corporation v. Chen
as 24-1298
Not Yet Classified: AMERIWAY CORPORATION and MAY YAN CHEN
Defendant: ABILITY CUSTOMS INC., EAGLE TRADING USA, LLC, XIYAN ZHANG and others
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff: TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant: CHRISTOPHER Q. PETTEWAY
Defendant / Appellee: CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
United States of America v. Portee (Andrews)
as 23-8046
Defendant: OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant: LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified: UNITED STATES OF AMERICA
Mai v. New York State Office of Temporary and Disability Assistance
as 23-7431
Petitioner: HONG MAI
Respondent: NEW YORK STATE OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE and NEW YORK CITY HUMAN RESOURCE ADMINISTRATION, Far Rockaway Job Center 079
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant: Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant: Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Mai v. New York State Office of Temporary and Disability
as 23-1149
Petitioner: Hong Mai
Respondent: New York State Office of Temporary and Disability Assistance, New York City Human Resource Administration, New York City Human Resource Administration Far Rockaway Job Center 079 and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?