Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 2,709
Maher v. Johnson
as 24-2068
Defendant: GLOBAL FACTORS, LLC and RALPH C. JOHNSON
Plaintiff: MARY E. MAHER RESIDUARY TRUST and DENNIS P. MAHER
United States of America v. Branch (Munoz)
as 24-1987
Defendant: YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
: UNITED STATES OF AMERICA
United States of America v. Boykin (Jacklyn)
as 24-1817
Defendant: SEAN COTTON, ANTHONY BOYKIN, RAHSAAN MELVIN and others
: UNITED STATES OF AMERICA
Stevenson v. Thornburgh
as 24-1788
Plaintiff: GREGORY A. STEVENSON, as a Shareholder of CREDIT SUISSE GROUP AG and on behalf of CREDIT SUISSE GROUP AG shareholders
Defendant: RICHARD E. THORNBURGH, BRADLEY W. DOUGAN, JOHN G. POPP and others
United States of America v. McKenzie
as 24-1787
Defendant: KHAA MCKENZIE, CHRISTIAN KESTON JOHN, MICHAEL FARMER and others
Plaintiff: UNITED STATES OF AMERICA
Lawtone-Bowles v. Thornburgh
as 24-1794
Plaintiff: NICOLE LAWTONE-BOWLES, as a shareholder of CREDIT SUISSE GROUP AG and on behalf of CREDIT SUISSE GROUP AG shareholders
Defendant: RICHARD E. THORNBURGH, BRADLEY W. DOUGAN, JOHN G. POPP and others
United States of America v. Jackson (Hunter)
as 24-1772
Defendant: JEROME HUNTER, SYDNEY JACKSON, JOHN KING and others
Not Yet Classified: UNITED STATES OF AMERICA
Gremillion v. Commissioner of Social Security
as 24-1698
Plaintiff: DANIEL P. GREMILLION
Defendant: COMMISSIONER OF SOCIAL SECURITY
Demopoulos v. United Metro Energy Corp.
as 24-1684
Defendant: UNITED METRO ENERGY CORP., United Apollo Petroleum Transportation Corp. and United Apollo Transportation Corp.
Plaintiff: DEMOS P. DEMOPOULOS, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund, VICTOR CASTELLANO, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund, STEVEN GOLDMAN, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund and others
Li v. Peck
as 24-1659
Plaintiff: DONGMEI LI
Defendant: RICHARD PECK, AMERICAN MEDICAL RESPONSE INC, MACKENZIE D'LORIO and others

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