Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 53
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee: United States of America
Appellant: Thomas Flaherty
Defendant: James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee: United States of America
Appellant: James Deamicis and Thomas Flaherty
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Marrero (Slater)
as 13-471
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant: Nathaniel Slater
In Re: Electronic Books Antitr Featured Case
as 12-2999
Plaintiff - Appellee: Shilpa Grover, Fredric A. Press, Anthony Petru and others
Defendant: MacMillian, Inc, Harpercollins Publishers, Random House Inc. and others
Defendant - Appellant: Penguin Group USA, Inc.
United States of America v. Brooker (Delarosa)
as 12-4188
Appellee USA: United States of America
Defendant: John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant: Noel Delarosa
United States of America v. Marrero (Forde)
as 12-2439
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant: Orande Forde
United States of America v. Brooker (Lugo)
as 12-1649
Appellee USA: United States of America
Defendant: John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant: Daniel Lugo
United States of America v. Marrero (Martinez)
as 12-618
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant: Nelson Martinez
Petru et al v. Apple, Inc. et al Featured Case
as 1:2011cv09016
Plaintiff: Anthony Petru , Marcus Mathis , Eugenia Ruane-Gonzales and others
Defendant: Apple, Inc., Hachette Book Group, Inc., HarperCollins Publishers, Inc. and others
Miscellaneou: Patsy Diamond
Movant: Katrina Key
Cause Of Action: 15 U.S.C. § 1

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