Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 53
United States of America v. Branch (Cummings) We have downloadable decisions or orders for this case
as 15-2035
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Plaintiff v. Defendant
as 2:2015cv03201
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Johnson v. Holder
as 14-2673
Petitioner: Clovis LLoyd Johnson, AKA Clovis Clyde Patrick Johnson
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Hall
as 13-4580
Appellee USA: United States of America
Defendant - Appellant: Clyde Malcolm Hall, Jr.
United States of America v. Hall, Jr.
as 13-4619
Plaintiff - Appellee: United States of America
Defendant - Appellant: Clyde M. Hall, Jr.
United States of America v. Bell (Logan)
as 13-3260
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jesus Davilla, AKA Ghost and others
Defendant - Appellant: Clyde C. Logan
United States of America v. Bell (Mongo)
as 13-3227
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jesus Davilla, AKA Ghost and others
Defendant - Appellant: Equan Mongo
Johnson v. Holder
as 13-2693
Petitioner: Clovis LLoyd Johnson, AKA Clovis Clyde Patrick Johnson
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Bell (Davilla)
as 13-2169
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jonathan Jackson, AKA Hood and others
Defendant - Appellant: Jesus Davilla, AKA Ghost

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