Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 175
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Major
as 23-6187
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PAUL FOSTER, CHARLIE JIMINEZ, TORREL SMITH and others
Defendant / Appellant: CRAIG MAJOR
Jiang v. Avaya Holdings Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv01258
Plaintiff: Oliver Jiang
Defendant: Avaya Holdings Corp., James M. Chirico, Jr. and Kieran J. McGrath
Petitioner: Tareq Salah, Samba Yarlagadda, Paul Sweatt and others
Alternative Dispute Resolution (Adr) Provider: Todd Sievers
Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
as 1:2022cv06306
Defendant: Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Key Investment Services LLC v. Oliver
as 3:2022cv01161
Plaintiff: KEY INVESTMENT SERVICES LLC
Defendant: Josh W Oliver
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
United States of America v. Oliver
as 22-1604
Appellee: United States of America
Defendant / Appellant: Khyri Oliver, AKA Sealed Defendant
United States of America v. Caschetto
as 22-1317
Appellee: United States of America
Defendant / Appellant: Marcus Oliver Caschetto, AKA Marc Oliver Caschetto
Acuna v. American Campus Communities, Inc. et al
as 1:2022cv03254
Plaintiff: Samuel Acuna
Defendant: American Campus Communities, Inc., Bill Bayless, Herman Bulls and others

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