Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 231
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abuda et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv10869
Plaintiff: Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant: David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Keller v. Metacrine, Inc. et al
as 1:2022cv10547
Plaintiff: Sholom Keller
Defendant: Metacrine, Inc., Richard Heyman, Ronald Evans and others
Scott v. Metacrine, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09939
Plaintiff: Robert Scott
Defendant: Metacrine, Inc., Richard Heyman, Ronald Evans and others
United States of America v. Feliz (Ventura)
as 22-2976
Appellee: United States of America
Defendant: Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant: Charles Ventura, AKA Gutta
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant: Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant: Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee: Turkiye Halk Bankasi A.S.
Defendant: DEF
Plaintiff: ABC
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee: United States of America
Defendant: William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant: Shahram Ketabchi
Plaintiff v. Defendant
as 1:2022cv06280
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schnupp v. Radius Health, Inc. et al
as 1:2022cv06117
Plaintiff: Timothy Schnupp
Defendant: Radius Health, Inc., Catherine Friedman, Jean-Pierre Garnier and others
Wang v. Radius Health, Inc. et al
as 1:2022cv06116
Plaintiff: Elaine Wang
Defendant: Radius Health, Inc., Willard H. Dere, M.D., Catherine Friedman and others

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