Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 35
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv00827
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv10416
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2019cv06005
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2019cv00073
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cole v. Zucker
as 19-721
Plaintiff / Appellant: Toby Doell-Carbone, on behalf of herself and her eleven-year-old twins M.C. and J.C., Lina Cole, on behalf of herself and her eleven-year-old daughter A.C., Lisa Boyle Meyer, on behalf of herself and her sixteen-year-old daughter K.M. and others
Defendant / Appellee: Howard Zucker, in his official capacity as the Commissioner of the New York State Department of Health
Plaintiff v. Defendant
as 2:2018cv00140
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. McCutcheon
as 17-3988
Appellee USA: United States of America
Defendant: Troy Cooley, AKA Mad Max, Morrell Buster, AKA Toby, Andre Owens and others
Defendant - Appellant: Anthony McCutcheon, AKA Crum, AKA Boo
Cole et al v. Zucker We have downloadable decisions or orders for this case
as 1:2017cv00251
Plaintiff: Lina Cole , Melissa Golpl , Denise Randello and others
Defendant: Howard Zucker
Cause Of Action: 42 U.S.C. § 1983
Bernard L. Madoff Investment S
as 16-4049
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.

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