Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 65
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Major
as 23-6187
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PAUL FOSTER, CHARLIE JIMINEZ, TORREL SMITH and others
Defendant / Appellant: CRAIG MAJOR
Energetic Tank, Inc. v. Unknown Defendant
as 22-2881
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Francesco Sanfilippo and Alexis Sanfilippo
Counter Claimant: Navin Ramdhun, Haruka Ramdhun, Jason Luangco and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
Defendant: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-2883
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Philip Torio, Phillip Fields, James Andy Woods and others
Counter Claimant: Navin Ramdhun, Haruka Ramdhun, Jason Luangco and others
Claimant: Jennifer Simon, United States of America, Joshua Bruce Hook and others
Defendant: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-2871
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Mr. Doyle A Ebarb, Joseph K. Robbins, Ashanti Molton and others
Counter Claimant: Navin Ramdhun, Francesco Sanfilippo, Carmelo Castro and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
Defendant: Unknown Defendant
Stanley Rubenstein v. Linda L. Adamany
as 22-2794
Plaintiff: ABC
Plaintiff / Appellant: Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant / Appellee: Linda L. Adamany, Barry J. Alperin, Robert D. Beyer and others
Defendant: DEF and Jeffreies
Energetic Tank, Inc. v. Unknown Defendant
as 22-2774
Plaintiff / Appellant: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Counter Claimant: Navin Ramdhun
Defendant / Appellee: Unknown Defendant
Appellee: Haruka Ramdhun, Jason Luangco, Cheysserr Luangco and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
Reese v. United States of America
as 22-2683
Petitioner / Appellant: Christopher E. Reese
Respondent / Appellee: United States of America
United States of America v. Green (Reese)
as 22-2628
Appellee: United States of America
Defendant: Nefateemia Massey and William N. Green
Defendant / Appellant: Christopher E. Reese
United States of America v. Green (Reese)
as 22-2184
Appellee: United States of America
Defendant: Nefateemia Massey and William N. Green
Defendant / Appellant: Christopher E. Reese

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