Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Bal v. Manhattan Democratic Party
as 19-1546
Defendant: Martin Conner, Freda Fried, personally and in the capacity of President, Democratic Party of the County of New York and others
Defendant / Appellee: New York County Democratic Committee, Cathleen McCadden, personally and in the capacity of Executive Director, Keith Wright, personally and in the capacity of County Leader and others
Plaintiff / Appellant: John Bal, in the capacity as a Democratic Candidate for the New York State Assembly
United States of America v. Touchstone (Conners)
as 19-606
Defendant / Appellant: Danielle Conners
Undetermined: United States of America
Defendant: Charles Adams, AKA Chuck, Kyle Touchstone, Travynn Ippolito and others
Rigaud v. New York Police Department
as 18-1289
Defendant / Appellee: Sergeant Jose Camacho, Police Commissioner Raymond W. Kelly, Captain Timothy Dheedene and others
Defendant: Sergeant Phillip Conners, Jane Does and John Does 1 & 2
Plaintiff / Appellant: Clifford Rigaud
Plaintiff v. Defendant
as 3:2017cv00179
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2016cv00931
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2015cv02805
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cecala et al v. Felicciardi et al
as 1:2014cv07177
Plaintiff: J. Edward Cecala , Lawrence Schwartz and Emily Conner
Defendant: Thomas Felicciardi, Candice Guardin and Bull By The Horns Productions, LLC.
Cause Of Action: 15 U.S.C. § 78
Conner v. People of the State of New Yor
as 13-597
Petitioner: Leonard Conner
Respondent: People of the State of New York
Plaintiff v. Defendant
as 1:2011cv00430
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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