Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 53
Halladin v. Rosen
as 20-3482
Petitioner: HUMPHREY H. HALLADIN
Respondent: JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
United States of America v. Robinson
as 20-2969
Defendant: Marty Humphrey, Lashaunda Tarver, AKA Shaunda, Bobby R. Graham and others
Defendant / Appellant: Darren Clay Robinson, AKA Mountain, AKA Darren Charles Robinson
Appellee: United States of America
In re: John Jay Humphrey
as 20-1443
Plaintiff / Appellant: John Jay Humphrey
Defendant / Appellee: United States District Court for the Northern District of New York
Rubin v. Gardner Denver Holdings, Inc. et al
as 1:2020cv01044
Defendant: Marc E. Jones, Brandon F. Brahm, Peter M. Stavros and others
Plaintiff: Michael Rubin
Humphrey v. Waterbury P.D.
as 19-2767
Defendant / Appellee: Anthony Tanganelli, Michael Silva, Renato Crea and others
Plaintiff / Appellant: Darnell Humphrey
Defendant: Waterbury Police Department
In Re: John Jay Humphrey
as 19-2090
Petitioner: John Jay Humphrey
Respondent: Internal Revenue Service and United States Government
Allah v. DePaolo
as 19-1059
Defendant / Appellee: Donald Venettozzi, Director of the Special Housing Unit, Sergeant DePaolo, Superintendent Robert Cunningham and others
Plaintiff / Appellant: Kha-Sun C. Allah
Allah v. DePaolo
as 19-1006
Defendant / Appellee: Donald Venettozzi, Director of the Special Housing Unit, Sergeant DePaolo, Superintendent Robert Cunningham and others
Plaintiff / Appellant: Kha-Sun C. Allah
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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