Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 27 of 27
Plaintiff v. Defendant
as 3:2016cv00028
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Branch (Cummings) We have downloadable decisions or orders for this case
as 15-2035
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Ryder v. J.P. Morgan Chase Bank et al
as 3:2013cv01929
Plaintiff: Gary Ryder
Defendant: J.P. Morgan Chase Bank , Jamie Dimon , Daniel Johnstone and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Johnson (Jamaine Ryder)
as 13-3796
Appellee USA: United States of America
Defendant: Warren G. Johnson, AKA Sealed Defendant 1, Donald Ryder, Sealed Defendant 2, Walik Ryder, AKA Sealed Defendant 4, AKA Puzzle, AKA Dutch and others
Defendant - Appellant: Jamaine Ryder, AKA Sealed Defendant 3
Domine et al v. Kumar et al We have downloadable decisions or orders for this case
as 2:2012cv02993
Plaintiff: David J. Domine, Anthony S. Presutti and Zachary J. Ryder
Defendant: Robert Johnson, Shashi N. Kumar, Ray LaHood and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Setyan v. Proshares Trust et al
as 1:2009cv09168
Plaintiff: Vahan A. Setyan
Petitioner: Shmuel Tafrizi, Jeffrey Mackevich, Stephen Gold and others
Defendant: Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ryder v. Arthur Werner Moving and Storage, Inc et al We have downloadable decisions or orders for this case
as 1:2009cv04312
Plaintiff: Gary Ryder
Defendant: Arthur Werner Moving and Storage, Inc, East-West Moving and Storage, Inc, Boxes R US Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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