Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 1,156
United States of America v. Portee (Andrews)
as 23-8046
Defendant: OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant: LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified: UNITED STATES OF AMERICA
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodhouse v. Meta Platforms, Inc.
as 23-7973
Plaintiff / Appellant: BENJAMIN WOODHOUSE, ESQ.
Defendant / Appellee: META PLATFORMS, INC., ALPHABET INC., GIBSON, DUNN & CRUTCHER LLP and others
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant: Plug Power Inc.
Plaintiff v. Defendant
as 1:2023cv08045
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Perez
as 23-7258
Plaintiff / Appellant: JOSHUA SMITH
Defendant / Appellee: BRAIN PEREZ, Captain (Hartford CI), NICK RODRIGUEZ, Former Warden (Osborn CI) and ROLLIN COOK, Former Commissioner
Defendant: PEREZ, Lieutenant (Osborn CI), DEVONIA LONG, Counselor Supervisor (Osborn CI), RAMOS, Lieutenant (Osborn CI) and others
Wang v. Crestwood Equity Partners LP et al
as 1:2023cv08709
Plaintiff: Elaine Wang
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
Perlow v. Crestwood Equity Partners LP et al
as 1:2023cv08635
Plaintiff: Jason Perlow
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
O'Dell v. Crestwood Equity Partners LP et al
as 1:2023cv08594
Plaintiff: Ryan O'Dell
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
United States of America v. Parrilla (Thomas)
as 23-7117
Defendant: FELIX PARRILLA, KIRK TANGYUK, Sealed Defendant 1 and others
Defendant / Appellant: GARY THOMAS and Sealed Defendant 2
Not Yet Classified: UNITED STATES OF AMERICA

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