Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 63
McGlynn v. Weinstein
as 19-260
Defendant / Appellee: Phillip Stone, Mitls, Attorney assigned at Bellvue Hospital, Judge Orlando Marrazzo, Jr. and others
Plaintiff / Appellant: Kevin McGlynn
Maiden Lane Hospitality Group LLC et al v. Beck et al We have downloadable decisions or orders for this case
as 1:2018cv07476
Plaintiff: Potentis Capital LLC and Maiden Lane Hospitality Group LLC
Defendant: Steven R. Weinstein, By David Companies Inc, Opal Hospitality Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1030
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant: Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff: Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
The New Y-Capp, Inc. et al v. Arch Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv03223
Plaintiff: The New Y-Capp, Inc., Donna Zemoria Pierce-Baylor, Jonathan Eugene Coleman and others
Defendant: Avraham Y. Weinstein, High Speed Capital, LLC, Tsvi H. Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Geiss et al v. The Weinstein Company Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2017cv09554
Defendant: James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff: Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court: Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party: Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weinstein v. Trump et al
as 1:2017cv01018
Plaintiff: William R. Weinstein
Defendant: Donald J. Trump , Donald J. Trump, Jr. , Eric Trump and others
Cause Of Action: 28 U.S.C. § 2201
Anghel v. Commissioner of New York State
as 16-2743
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Board of Professional Medical Conduct and others
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331

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