Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
Sykes v. Mel S. Harris and Associate We have downloadable decisions or orders for this case
as 13-2742
Petitioner: Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee: Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant: Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner: Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee: Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant: Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
LR Credit 18, LLC v. Syke
as 13-1323
Petitioner: LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation and others
Plaintiff - Respondent: Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Mel S. Harris and Associates v. Syke
as 13-1324
Petitioner: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Plaintiff - Respondent: Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant: Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC and others
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04974
Plaintiff: United States Fire Insurance Company
Defendant: Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04973
Plaintiff: United States Fire Insurance Company
Defendant: Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
Aquino v. Holder
as 11-87
Petitioner: Fatima Evangelista Cen Aquino and J. Raphael Ray Cen Aquino
Respondent: Eric H. Holder, Jr., United States Attorney General
Hussain v. Holder
as 10-5106
Petitioner: Jawad Hussain, Fatima Jawad, Aadil Hussain and others
Respondent: Eric H. Holder, Jr., United States Attorney General
Raza et al v. Department of Homeland Security et al
as 1:2009cv01058
Petitioner: Syed Zaki Raza, Tazeen Fatima, Maira Raza and others
Respondent: Department of Homeland Security, The United States Citizenship & Immigrant Services and Federal Bureau of Investigations
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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