Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Jamison v. Phillips
as 19-1481
Respondent: William Phillips, Superintendent
Petitioner: David C. Jamison
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Faheem Taylor, AKA Fii
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
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
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff: William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant: Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2014cv00196
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jamison v. United States of America
as 1:2014mc00083
Petitioner: Tamara Jamison
Respondent: United States of America
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff: Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant: Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Lomonoco
as 13-1766
Appellee USA: United States of America
Defendant: Chris LaBarr, AKA Fubar, AKA Sealed Defendant #2, Jamison J. Corallo, AKA Jaymo, AKA SEALED DEFENDANT #3, Cheryl L. Stevens, AKA Sealed Defendant #4 and others
Defendant - Appellant: Scott Lomonoco, AKA Sealed Defendant 1

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