Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 17 of 17
Detention Watch Network v. United States Immigration and
as 16-3362
Plaintiff - Appellant: Detention Watch Network and Center for Constitutional Rights, Inc.
Defendant: United States Immigration and Customs Enforcement and United States Department of Homeland Security
Appellee: Corrections Corporation of America and The GEO Group, Inc.
Detention Watch Network v. United States Immigration and
as 16-3141
Plaintiff - Appellee-Cross-Appellant: Detention Watch Network and Center for Constitutional Rights, Inc.
Defendant: United States Immigration and Customs Enforcement and United States Department of Homeland Security
Appellant-Cross-Appellee: Corrections Corporation of America and The GEO Group, Inc.
Keels v. The GEO Group, Inc. et al
as 1:2015cv06261
Defendant: Accurate Background, Inc. and The GEO Group, Inc.
Plaintiff: Eric Keels
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Squire
as 13-3359
Appellant: George Squire, AKA Geo
Appellee USA: United States of America
United States of America v. Martinez
as 10-811
Plaintiff - Appellee: United States of America
Defendant: Terrence Davis, Luis Dones, AKA Louie Lou, Albert Soto and others
Defendant - Appellant: Angel Martinez
Rapillo et al v. Fingerhut et al We have downloadable decisions or orders for this case
as 1:2009cv10429
Plaintiff: John Rapillo and Heidi Rapillo
Defendant: Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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