Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 115
Volino v. Progressive Casualty Insurance Company
as 23-472
Petitioner: Progressive Casualty Insurance Company, Progressive Advanced Insurance Company, Progressive Max Insurance Company and others
Respondent: John Plotts, on behalf of themselves and all others similarly situated, Zachary Goodier, James England and others
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant: Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee: Societe Generale, S.A. and BNP Paribas, S.A.
United States of America v. Rodriguez (Sergio Lorenzo Rodriguez)
as 22-3236
Appellee: United States of America
Defendant: Eva Christine Rodriguez, AKA Sealed Defendant 1, AKA Christina Rodriguez, AKA Elizabeth Christina Powers, AKA Elizabeth Christina Davis, AKA Christina Elizabeth Davis, Christina Anderson
Defendant / Appellant: Sergio Lorenzo Rodriguez, AKA Sergio Lawrence, AKA Michael Lara
United States of America v. Lorenzo (Rivera)
as 22-2780
Appellee: United States of America
Defendant: Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4 and others
Defendant / Appellant: Justin Rivera, AKA Sealed Defendant 2
United States of America v. Floy (Warren)
as 22-611
Appellee: United States of America
Defendant: Henry Floy, AKA Mills, Shakale Brantley, AKA Charlie Wilson, AKA Kellz, AKA Man Man, Antoine Sistrink and others
Defendant / Appellant: Tyiese Warren, AKA Loose Screw, AKA LS KG
United States of America v. Swinton (Smith)
as 22-165
Appellee: United States of America
Defendant: Kareem Swinton, AKA K., Harold Butler, AKA Haas, Edwin DeJesus and others
Defendant / Appellant: Andre Smith, AKA Dre
United States of America v. Rounds (Donald Rounds)
as 21-2686
Appellee: United States of America
Defendant: Johnny Rounds, AKA JJ, Ricky Proctor, Lorenzo Hunt, AKA Zoe and others
Defendant / Appellant: Donald Rounds, AKA Dollar
United States of America v. Taylor (McCoy)
as 21-2098
Appellee: United States of America
Defendant: Jordan Taylor
Defendant / Appellant: Lorenzo McCoy
United States of America v. Rounds (Stewart)
as 21-1957
Appellee: United States of America
Defendant: Johnny Rounds, AKA JJ, Donald Rounds, AKA Dollar, Ricky Proctor and others
Defendant / Appellant: DeMario Stewart, AKA Tank
In re: New York City Board
as 21-1846
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Isidro Lorenzo
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York

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