Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
as 1:2016cv04756
Defendant: Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff: Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Ameriprise Financial Services, Inc. v. Duckworth et al
as 1:2016cv00410
Plaintiff: Ameriprise Financial Services, Inc.
Defendant: Roger F. Duckworth, Nicholas Kinghorn, John Rudland and others
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Mutual Life Insurance Company et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv09243
Plaintiff: Massachusetts Mutual Life Insurance Company , MassMutual Asia Limited , MassMutual Select Blackrock Global Allocation Fund and others
Defendant: Petroleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Maylor (Jacqueline Graves)
as 13-2027
Appellee USA: United States of America
Defendant: Guillermo Rijo, Donald Parker, AKA Muff, AKA Muffin, Martin McKreith, AKA Unc and others
Defendant - Appellant: Jacqueline Graves, AKA Fat Jack
Pace v. Quintanilla et al
as 1:2013cv00091
Plaintiff: Penny Pace
Defendant: Timothy Quintanilla, Henry Mendoza, Bill Torres and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Moorning et al (McPherson)
as 12-441
Appellee USA: United States of America
Defendant: Julius Moorning, AKA Red, Edward Hines, AKA Junior, Rodney Nelson, AKA Cease and others
Defendant - Appellant: Shonta McPherson, AKA Shont Boogie
International Fidelity Insurance Company v. American Institute of Steel Construction et al
as 7:2012cv00232
Interpleader_plaintiff: International Fidelity Insurance Company
Interpleader_defendant: American Institute of Steel Construction, Fragomen, Del Rey, Bernsen & Loewy, P.C., Guardian Industries Corp. and others
Cause Of Action: 28 U.S.C. § 1335
Pace Industry Union-Management Pension Fund et al v. AJ Manufacturing, Inc.
as 1:2011mc00850
Defendant: AJ Manufacturing, Inc.
Plaintiff: Gary Beevers, Mark Entringer, Jon Geenen and others
United States of America v. Maylor et al (Martin McKreith)
as 11-4139
Appellee USA: United States of America
Defendant: Peter Maylor, AKA Pete, Glenn Smith, AKA Tommy, Luis Montas and others
Defendant - Appellant: Martin McKreith, AKA Unc
Plaintiff v. Defendant
as 1:2011cv00692
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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