Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,867
Securities America, Inc. v. Smith
as 1:2024cv00126
Petitioner: Securities America, Inc.
Respondent: Matthew Smith
Cause Of Action: 09 U.S.C. ยง 0010 Petition to Vacate Arbitration Award
Smith-Burrus v. Banning Police Department
as 24-152
Plaintiff / Appellant: ALFREDA SMITH-BURRUS
Defendant / Appellee: BANNING POLICE DEPARTMENT, YONKERS POLICE DEPARTMENT and DEPARTMENT OF CORRECTIONS
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Barclay v. Dixon
as 24-92
Defendant / Appellee: MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant: LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Fredricks v. Smith
as 24-25
Plaintiff / Appellant: NIGEL FREDRICKS
Defendant / Appellee: Correction Officer SMITH, 10686
United States of America v. Batiste
as 24-31
Defendant: CALVIN ROBERSON, SHAMARI SMITH, Cutty and others
Defendant / Appellant: BRANDON BATISTE and B.
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Roberts (Barnett)
as 23-8124
Defendant: ANTONIO HENDRICKSON, JUSTINE ROBERTS, WARNER BOYD and others
Respondent: UNITED STATES OF AMERICA
Petitioner: BERNARD BARNETT
OZY Media, Inc. v. Smith et al
as 1:2023cv09412
Plaintiff: OZY Media, Inc.
Defendant: Benjamin Smith, Semafor, Inc. and BuzzFeed, Inc.
Williams v. First Transit/CT Transit
as 23-8029
Plaintiff / Appellant: APRIL L. WILLIAMS
Defendant / Appellee: FIRST TRANSIT, INC., CT TRANSIT, H.N.S. MANAGEMENT CO., INC. and others
Defendant: FIRST TRANSIT/CT TRANSIT

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