Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
United States of America v. Noze
as 17-3315
Appellee USA: United States of America
Defendant: Frandy Dugue, AKA Jimmy, Carlins Calixte, Jacques Fleurijeune, AKA Magic and others
Defendant - Appellant: Mackenzy Frantz Noze, AKA Ken Ken and Jonas Joseph, AKA James
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 15-3105
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
St. Albans Cooperative Creamery, Inc. v. Carlin et al
as 2:2015mc00087
Petitioner: St. Albans Cooperative Creamery, Inc.
Respondent: Gerald Carlin , John Rahm , Paul Rozwadowski and others
Plaintiff v. Defendant
as 1:2015cv00989
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2013cv06062
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Bank of America Corp.
as 12-664
Plaintiff: Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund, Joanna Ciullo, Kenneth A. Ciullo and others
Petitioner: Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis and others
Respondent: Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio and others
Defendant: Kenneth D. Davis, Thomas K. Montag, Peter Stingi and others
Redford v. Chicago Title Insurance Compan
as 11-4255
Plaintiff: Saphyre Redford
Plaintiff - Appellant: Danielle Biton
Defendant: East Bank
Defendant - Appellee: Chicago Title Insurance, Fidelity Insurance, MOHR and others
In Re: Combined World Trade
as 11-3925
Plaintiff / Appellee: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant / Appellant: Safeway Environmental Corporation, City of New York, Yonkers Contracting Company, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York
In Re: Combined World Trade
as 11-3925
Plaintiff - Appellee: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Petitioner-Defendant - Appellee: Rolendio Cabrera
Defendant - Appellee: Patrick Dolan
Defendant - Appellant: A. Russo Wrecking, Inc., AMEC Construction Management, Inc., AMEC Earth & Environment, Inc. and others
Zaratzian v. Abadir et al
as 11-2271
Plaintiff - Appellant: Annabelle Zaratzian
Defendant - Appellee: Adel Ramsey Abadir and Larry M. Carlin

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