Other Statutes Cases filed in the Second Circuit Courts
Cases 131 - 140 of 163
United States of America v. Pangburn
as 11-207
Appellee USA: United States of America
Defendant: Shawn Pangburn, Victoria D. Frederico, Laurel A. McKee and others
Defendant - Appellant: Frank Salcido
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant: Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant: Joseph Pasquino and Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Coleman v. Quiro
as 10-4781
Petitioner: Charles W. Coleman
Respondent: Angel Quiros
United States of America v. Marrero (Forde)
as 10-4309
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant: Orande Forde
Rita Kelly v. Socialist People's Libyan Arab
as 10-3658
Plaintiff / Appellee: Britt Svensson, Individually and as Personal Representative of the Estate of Ingrid Elisabeth Svensson-Mulroy, deceased, Terri F. Gould, Individually and as Executrix of the Estate of David J. Gould, deceased, Shirin Alaghband Vejdany, Individually and as Administratrix of the Estate of Asaad Vejdany, deceased and others
Plaintiff: Everett Woods, Individually, Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Claimant: Plaintiffs Committee
Petitioner / Appellant: Emery Celli Brinkerhoff & Abady, LLP
Defendant: Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan Arab Airlines and others
United States of America v. Miller
as 10-2725
Appellee USA: United States of America
Defendant: Wilfredo Arroyo, AKA C-Justice, AKA C.J., Roy Hale, AKA Pookie, David Robinson, AKA Bing and others
Defendant - Appellant: Gerald Miller
United States of America v. Rhode
as 10-2232
Plaintiff - Appellee: USA
Defendant: Lawrence Rhodes, Rolando Leonardo, Tameeka Coleman and others
Defendant - Appellant: Miguel Batista
United States of America v. McKnight
as 10-1867
Appellee USA: United States of America
Defendant: Nikki McKnight
Defendant - Appellant: Kipling Coleman
United States of America v. Gunn
as 10-1170
Appellee USA: United States of America
Defendant - Appellant: Roderick Gunn, AKA Tyrone Coleman
Orgel v. Steven Byers
as 10-312
Plaintiff - Appellant: Vivian Orgel
Plaintiff - Appellee: Securities and Exchange Commission
Appellant: Broadway Bank and Vivian Orgel
Defendant: Steven Byers, Wextrust Capital, LLC, Wextrust Equity Partners, LLC and others
Appellee: Timothy J. Coleman

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