Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 544
Brozik v. Renewable Energy Group, Inc. et al
as 1:2022cv01854
Plaintiff: Dawn Brozik
Defendant: Renewable Energy Group, Inc., Randolph L. Howard, Cynthia Warner and others
Whitfield v. Renewable Energy Group, Inc. et al
as 1:2022cv01787
Plaintiff: Matthew Whitfield
Defendant: Renewable Energy Group, Inc., Jeffrey Stroburg, Randolph L. Howard and others
Fredette v. Renewable Energy Group, Inc. et al
as 1:2022cv02485
Plaintiff: Andrew Fredette
Defendant: Renewable Energy Group, Inc., Jeffrey Stroburg, Randolph L. Howard and others
United States of America v. Garcia
as 22-614
Appellee: United States of America
Defendant / Appellant: Walter Garcia, AKA Campi Lnu
Young v. Kelly
as 22-6003
Petitioner: CHRISTOPHER YOUNG
Respondent: WALTER R. KELLY, SUPERINTENDENT
United States of America v. Romano (Karen Kearney)
as 22-223
Appellant: Karen Kearney
Appellee: United States of America
Defendant: Michael Romano, William Kearney, AKA Ed Thompson, AKA George, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay and others
Securities & Exchange Commission v. Illarramendi et al We have downloadable decisions or orders for this case
as 3:2011cv00078
Defendant: Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party: Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner: Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified: USA
Plaintiff: Securities & Exchange Commission
Not Classified By Court: Juan Montes
Intervenor Plaintiff: Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver: John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Teifke v. Goodrich Petroleum Corporation et al
as 1:2021cv10693
Plaintiff: Christine M. Teifke
Defendant: Goodrich Petroleum Corporation, Walter G. Goodrich, Robert C. Turnham, Jr. and others
Whitfield v. Goodrich Petroleum Corp. et al
as 1:2021cv10449
Plaintiff: Matthew Whitfield
Defendant: Goodrich Petroleum Corp., Walter G. Goodrich, Robert C. Turnham, Jr. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv09574
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 dj

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