Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Belton v. Roberts
as 19-2210
Defendant / Appellee: Corrections Officer Lori F. Wharton, (Doe), The Ponderosa Twins, Honorable Katherine Roberts, (Doe) and others
Plaintiff / Appellant: Lovell Belton, Sr.
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff: Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Lovell v. Diversified Consultants, International
as 7:2017cv06389
Plaintiff: Lindy Lovell
Defendant: Diversified Consultants, International
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03138
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mitchell v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2016cv00707
Defendant: CIT Bank N.A., Does 1-100, Hogan Lovells US LLP and others
Plaintiff: Lamel Mitchell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Ray (Smith)
as 14-2764
Appellee USA: United States of America
Defendant: Avery Ray
Defendant - Appellant: William Lovell Smith
United States of America v. Ray (Smith)
as 14-106
Plaintiff - Appellee: United States of America
Defendant: Avery Ray
Defendant - Appellant: William Lovell Smith
United States of America v. Ray
as 13-4405
Plaintiff - Appellant: United States of America
Defendant - Appellee: Avery Ray and William Lovell Smith
In Re: NYSE Specialists Securities Litigation
as 1:2003cv08264
Lead Plaintiff: Robert A. Martin
Plaintiff: Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust, Generic Trading of Philadelphia, LLC. and California Public Employees Retirement System
Consolidated Plaintiff: Empire Programs, Inc., Lawrence Marcus and Rosenbaum Partners, L.P.
Petitioner: Chet Robinson, Sea Carriers LP I, Market Street Securities and others
Defendant: LaBranche & Co., Inc., LaBranche & Co., L.L.C., Michael Labranche and others
Consolidated Defendant: New York Stock Exchange, Inc., George M.L. LaBranche, IV, Van Der MoolenHolding, N.V. and others
Not Classified By Court: Empire Programs Inc
J&J Sports Productions, Inc. v. OL Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv04298
Plaintiff: J&J Sports Productions, Inc.
Defendant: Orin N. Lovell and OL Enterprises, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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?