Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 37
French v. Highwater Marine, LLC et al
as 6:2020cv06181
Defendant: R & A Laird, Inc., East Bluff Harbor Marina, Inc., Mercury Marine Group and others
Plaintiff: Calvin French
Cause Of Action: 15 U.S.C. § 2301
Thevenin v. City of Troy
as 19-3085
Plaintiff / Appellee: Cinthia Thevenin, individually and as wife of Edson Thevenin, Decedent, and as Administratrix of the Estate of Edson Thevenin, and as mother and natural guardian of Infant N.T. and as mother and natural guardian of Infant Z.T.
Defendant / Appellant: Sergeant Randall French and City of Troy
French v. Erie County Board of Election
as 19-110
Defendant / Appellee: The County of Erie
Defendant: Ralph Mohr, Commissioner, Dennis Ward, Commissioner and Erie County Board of Election
Plaintiff / Appellant: Jacqueline French
United States of America v. Torres (Deas)
as 18-1039
Appellee USA: United States of America
Defendant: Ruben Torres, AKA Rube, AKA "T", AKA Ru, Antwane Williams-Bey, AKA Buck, Michael Chapman, AKA Nice, AKA Mizzo and others
Defendant - Appellant: Willie Deas
Plaintiff v. Defendant
as 1:2017cv01388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv01386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Medina
as 17-1696
Appellee USA: United States of America
Defendant: Derrick Reed, AKA Ice
Defendant - Appellant: Nicholas Medina, AKA French, AKA Needles
Bernard L. Madoff Investment S
as 16-4045
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4049
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
United States of America v. Estrada
as 16-4057
Appellee USA: United States of America
Defendant: Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant: Edward Estrada, AKA French Fry, AKA Fry

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?