Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 128
Shaiful Islam v. Garland
as 21-6098
Petitioner: MUHAMMAD SHAIFUL ISLAM
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL
United States of America v. Shahbaz
as 20-2696
Appellee: United States of America
Defendant / Appellant: Muhammad Shahbaz
Muhammad v. Saul
as 20-1315
Defendant: John and Jane Does 1-10 and Social Security Administration
Plaintiff / Appellant: Sabuwh Muhammad
Defendant / Appellee: Andrew Saul, Commissioner of Social Security Administration
Lee et al v. Binance et al We have downloadable decisions or orders for this case
as 1:2020cv02803
Defendant: Changpeng Zhao, Roger Yang, Yi He and others
Petitioner: Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff: Chase Williams
Interested Party: Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
Milhouse v. Camba Inc. Staff Members
as 20-753
Defendant / Appellee: Camba Inc. - The Jewish Board, Camba Inc. Staff Members, Omar Porter, AKA OGMACK and others
Plaintiff / Appellant: Muhammad E. Milhouse
United States of America v. Abdalla (Ibrahim Abdalla)
as 20-295
Defendant / Appellant: Ibrahim Akasha Abdalla, AKA Ibrahim Akasha
Defendant: Vijaygiri Anandgiri Goswami, AKA Mijay Goswami, AKA Vicky Goswami, Abedin Ibrahim Bhaibhai, Baktash Akasha Abdalla, AKA Baktash Akasha and others
Appellee: United States of America
United States of America v. Shabbaz
as 19-4192
Defendant / Appellant: Muhammad Shabbaz
Not Yet Classified: United States of America
United States of America v. Waqar We have downloadable decisions or orders for this case
as 19-4138
Defendant / Appellant: Muhammad Waqar
Not Yet Classified: United States of America
Plaintiff v. Defendant
as 1:2019cv06884
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Pena (Sadio)
as 19-3870
Defendant: Samuel Lee, AKA Slick, Vincent Brown, AKA Big Baby, Kelcey Joyner and others
Not Yet Classified: United States of America
Defendant / Appellant: Okeiba Sadio, AKA Keys

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