Other Statutes Cases filed in the Second Circuit Courts
Cases 131 - 140 of 357
Schneider v. Dermira, Inc. et al
as 1:2020cv00663
Defendant: Thomas G. Wiggans, Matthew Fust, Dermira, Inc. and others
Plaintiff: Michael Schneider
Miran v. Cuomo
as 19-4074
Defendant: Judge Richard A. Dollinger, County of Monroe Supreme Court, Judge Rose H. Sconiers, Supreme Court of the State of NY, William Falk, Investigator and others
Defendant / Appellee: Jerry Solomon, New York State Special Assistant Attorney General and Eric T. Schneiderman, New York State Attorney General
Plaintiff / Appellant: Esta Miran, Ed.D. and Michael Miran, Ph.D.
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant: Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff: Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kosogliad v. Barr
as 20-307
Petitioner: Evgeni Kosogliad, AKA Eugeni Kosoglad, AKA Iugeni Kosogliao, AKA Evgeni Kosoglad, AKA Eugene Kosoglad, AKA Eugeni Kosogliad, AKA Eugune Kosoglad, AKA Eugene Kosogled
Respondent: William P. Barr, United States Attorney General
Finch v. Slochowsky & Slochowsky LLP et al We have downloadable decisions or orders for this case
as 1:2019cv06273
Defendant: Slochowsky & Slochowsky LLP, Michael Gazal, Frederick Camerata and others
Plaintiff: Deborah Finch
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10180
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: New York City Board of
as 19-3297
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Plaintiff / Appellee: Eugene Williams
Mason v. Amtrust Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08364
Plaintiff: Eugene Mason
Defendant: Amtrust Financial Services, Inc. and David Lewis
United States of America v. Cammarano(Castelle)
as 19-3560
Defendant: George Tropiano, AKA Grumpy, Ernest Montevecchi, AKA Butch, John Zancocchio, AKA Porky and others
Not Yet Classified: United States of America
Defendant / Appellant: Eugene Castelle, AKA Boobsie
United States of America v. Jones (USA)
as 19-3105
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA Toast, AKA Hit Man Sosa, AKA Toast and others
Defendant / Appellee: Lonnie Jones, AKA LT
Plaintiff / Appellant: United States of America

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