Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
In re: Maura Lynch
as 19-2965
Appellee: R. Kenneth Barnard
Not Yet Classified: Maura E. Lynch
Debtor: In re: Maura E. Lynch
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv04955
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Culhane v. U.S. Physical Therapy, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02347
Plaintiff: Maura Culhane
Defendant: U.S. Physical Therapy, Inc., Christopher J. Reading, Lawrance W. McAfee and others
Cause Of Action: 15 U.S.C. § 78
Exxon Mobil Corporation v. Maura Tracy Healey
as 1:2016mc00458
Plaintiff: Exxon Mobil Corporation
Defendant: Maura Tracy Healey
Movant: 350.org
Cause Of Action: M 08-85 Motion to Compel
Crossroads Equity Partners, LLC v. Dogmatic Products, Inc. et al
as 1:2012mc00841
Plaintiff: Crossroads Equity Partners, LLC
Defendant: Dogmatic Products, Inc., Maura Woodward Moulton and Reynolds E. Moulton , III
United States of America v. Garcia (Jerez-Vasquez)
as 12-2427
Appellee USA: United States of America
Defendant: Juan Garcia, Jose Elias Almanzar, AKA Captain Raymond, AKA Wilfredo Sanchez, AKA Hector Casado, AKA Luis Maura, Manuel LNU and others
Defendant - Appellant: Guillermo Jerez-Vasquez, AKA Guillermo Jerez-Vazquez
Benavidez-Mira v. Holder
as 10-4679
Petitioner: Maura Elizabeth Benavidez-Mira
Respondent: Eric H. Holder, Jr., United States Attorney General
H & H Acquisition Corporation v. Financial Intranet
as 10-2259
Plaintiff-Counter-Defendant - Appellant: H & H Acquisition Corporation, Individually and on behalf of Financial Intranet, Inc.
Defendant: Financial Intranet, Inc., Ben B. Stein, Interwest Transfer Company and others
Defendant - Appellee: Financial Intranet Holdings, Steven A. Sanders, Michael Sheppard and others
In Re: Israel Valle
as 10-1683
Petitioner: Israel Valle
Respondent: Robert C. Heinemann, Jonathan Lipman, Jeremy S. Weinstein and others
In Re: Valle
as 10-479
Petitioner: Israel Valle
Respondent: Robert C. Heinemann, Jonathan Lipman, Jeremy S. Weinstein and others

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