Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 371
Nayani v. LifeStance Health Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06833
Plaintiff: Nizar S. Nayani
Defendant: LifeStance Health Group, Inc., Michael K. Lester, J. Michael Bruff and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United States of America v. Chavez
as 22-1559
Appellee: United States of America
Defendant: Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex, Angel Ramirez and others
Defendant / Appellant: Raul Chavez, AKA Sonny
United States of America v. Julius (Hill)
as 22-1544
Appellee: United States of America
Defendant: Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant: Shawn Hill, AKA SB
Black v. Ganieva
as 22-1524
Plaintiff / Appellant: Leon D. Black
Defendant / Appellee: Guzel Ganieva, Wigdor LLP., Josh Harris and others
Defendant: John Does 1-3
Johnson v. Black River Apartments
as 22-1419
Petitioner: Robert W. Johnson
Respondent: Black River Apartments
O'Dell v. Black Knight, Inc. et al
as 1:2022cv05715
Plaintiff: Ryan O'Dell
Defendant: Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
United States of America v. Burgess (Curtis)
as 22-735
Appellee: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant: Maurice Curtis, AKA Mo
United States of America v. Liounis
as 22-716
Appellee: United States of America
Defendant: Ruslan Rapoport, AKA Sam Freed, AKA Alex James, AKA Al Jason, AKA Mark Berg
Defendant / Appellant: Peter Liounis, AKA Mark Anderson, AKA Andrew Black, AKA James Weston, AKA Mike Sloli
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee: United States of America
Defendant: Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant: Nakeem Stratton, AKA Bayshawn, AKA Little Bay
United States of America v. Burgess (Sumpter)
as 22-473
Appellee: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant: Tyrell Sumpter, AKA Rell, AKA Ruger

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