Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 61
United States of America v. Wilson (Yohanis)
as 22-388
Appellee: United States of America
Defendant: Robert Wilson, Sealed Defendant 1, Kevin Crosby, Sealed Defendant 2 and Yefrel Brito, Sealed Defendant 3
Defendant / Appellant: Marquis Yohanis
United States of America v. Overton (Jones)
as 22-265
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Raheem Jones, AKA Rah Trigger, AKA Trigga
United States of America v. Overton
as 21-3010
Appellee: United States of America
Defendant: Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo, Donnie Dixon, AKA Scooter and others
Defendant / Appellant: Markel Overton, AKA Kellz
United States of America v. Overton (Hughley)
as 21-3017
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Jermaine Hughley, AKA Blacks
Sosa v. Richeson
as 21-2945
Plaintiff / Appellant: Andres R. Sosa
Defendant / Appellee: Dr. Robert Richeson, Kathleen Maurer, individually and officially, Kirsten Shea, individually and officially and others
Plaintiff v. Defendant
as 3:2021cv01383
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Overton (Collier)
as 21-2574
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Marquis Collier, AKA Keise
United States of America v. Bazemore
as 21-1779
Appellee: United States of America
Defendant: Warren Bryant, AKA Sealed Defendant 2, Marquis Jackson, AKA Sealed Defendant 3 and Phyllis Hubbard
Defendant / Appellant: William Bazemore, AKA Sealed Defendant 1
Grobman, et al v. Professional Debt Mediation, Inc., et al We have downloadable decisions or orders for this case
as 1:2021cv01912
Defendant: Marquis Apartments, Queens Officer Tower, Murray Hill Marquis, LLC and others
Plaintiff: Aidan Kahn and Matthew Grobman
Cause Of Action: 15 U.S.C. § 1692
Fine v. UConn Medical
as 20-4148
Defendant / Appellee: Adams, CO, Whitehead, CO, J. Carrara, Male Nurse and others
Defendant: Jane Does, Nurses 1, 2, 3, John Does, Nurses 1, 2, Jane and John Does, 1-27 and others
Plaintiff / Appellant: Paul Fine, Jr.

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