Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 277
O'Dell v. Prometheus Biosciences, Inc. et al
as 1:2023cv03862
Plaintiff: Ryan O'Dell
Defendant: Prometheus Biosciences, Inc., Mark C. McKenna, Helen C. Adams and others
United States of America v. Leeper (Rice)
as 23-6090
Defendant: KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JOHN C. RICE
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00329
Petitioner: Newco Capital Group VI LLC
Defendant: Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Strauss et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2022cv10823
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Leeper
as 22-3110
Appellee: United States of America
Defendant: Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant: Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
Alicandro v. Coinbase Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06816
Plaintiff: A. Manny Alicandro
Defendant: COINBASE GLOBAL, INC., Brian Armstrong, Alesia J. Haas and others
Petitioner: Henry Gotlob
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE: IBM ARBITRATION AGREEMENT LITIGATION
as 22-1728
Plaintiff / Appellant: William Chastka, Mark Guerinot, William Abt and others
Defendant / Appellee: International Business Machines Corporation
United States of America v. Appiedu (Asante)
as 22-1474
Appellee: United States of America
Defendant: Farouk Appiedu, AKA Sealed Defendant 1, Celvin Freeman, AKA Sealed Defendant 3 and Lord Aning, AKA Sealed Defendant 4
Defendant / Appellant: Fred Asante, AKA Sealed Defendant 2
Araman v. Real Estate Board of New York
as 22-1051
Plaintiff / Appellant: Christine M. Araman
Defendant / Appellee: Real Estate Board of New York, 237 W. 105th Street LLC, c/o Fred L. Seeman Esq., Real Broker LLC and others

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