Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 58
In Re: Petrobras Securities
as 19-3531
Defendant: Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff: Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant: William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee: North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited and Employees Retirement System of the State of Hawaii
Securities and Exchange Commission v. Pereira
as 2:2019cv05527
Defendant: Gino M. Pereira
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castillo v. Hogan
as 19-1471
Defendant: John Doe, Officer, #3, Individual Capacity, Wilkins, Official and Individual Capacities, Sheryl Estrom, Individual Capacity and others
Defendant / Appellee: B. Stewart, Individual Capacity and Ricardo Ruiz, Individual Capacity
Plaintiff / Appellant: Michael Castillo
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Plaintiff v. Defendant
as 1:2019cv02278
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Al-Bukhari v. Corrections
as 19-577
Defendant: John Doe, 3, All sued in their individual and official capacities, Barbara Savoie, All sued in their individual and official capacities, Henry Falcone and others
Defendant / Appellee: Ellen Durko, All sued in their individual and official capacities, Jeremie St. Pierre, All sued in their individual and official capacities, William Faneuff, All sued in their individual and official capacities and others
Plaintiff / Appellant: Ja Qure Al-Bukhari, FKA Jerome Riddick
Da Silva v. Sessions
as 18-560
Petitioner: Carlos Pereira Da Silva
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Pereira-Gomez We have downloadable decisions or orders for this case
as 17-952
Appellee USA: United States of America
Defendant - Appellant: Manuel Pereira-Gomez, AKA Manuel Jesus Pereira, AKA Manuel Pereiro, AKA Manny Pereira
Vasquez-Pereira v. Sessions
as 17-876
Petitioner: Rosa Margarita Vasquez-Pereira and Marelie Alejandrea Flores-Vasquez
Respondent: Jefferson B. Sessions III, United States Attorney General
J & J Sports Productions, Inc. v. Mar Y Las Estrellas Restaurant Corp et al We have downloadable decisions or orders for this case
as 1:2017cv01190
Defendant: Nancy V. De Pereira and Mar Y Las Estrellas Restaurant Corp
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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