Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 76
United States of America v. Lamar (Meachem)
as 16-4145
Appellee USA: United States of America
Defendant: Nakai Lamar, AKA Love and Chago Haynes
Defendant - Appellant: Tyrone Meachem
State Of New York et al v. Pride Solvents & Chemical Co. Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv06569
Defendant: 78-88 Lamar Street Realty Corp., Arthur Dhom, Sr., Arthur Dhom, Jr. and others
Plaintiff: Basil Seggos and State Of New York
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Ponder v. Ally Financial Inc. et al
as 2:2014cv07026
Defendant: Ally Financial Inc., William Thomas Collins, Sal Frank Deluca and others
Plaintiff: Brian Lamar Ponder
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Jones (Jones)
as 14-2340
Appellee USA: United States of America
Defendant: Jonathan Medina, Derrick Woods, AKA Sergeant Woods, Curtis Scott and others
Defendant - Appellant: Jaired Jones
The Bank of America Pension Plan v. BP PLC et al
as 1:2014cv02806
Plaintiff: The Bank of America Pension Plan
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2014cv02458
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Scott (Jackson)
as 14-1073
Appellee USA: United States of America
Defendant: Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant - Appellant: Michael Jackson, AKA "Boosum", AKA "Boots"
White v. Capital Recovery Solutions, LLC et al
as 1:2014cv00203
Plaintiff: Shannon E. White
Defendant: Capital Recovery Solutions, LLC, United Collections Recovery, LLC, National Landmark Services of United Recovery, LLC and others
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Kingwood (Brickhouse)
as 14-822
Appellee USA: United States of America
Defendant: Lamar Kingwood, AKA L, Corleone, Jamel Bailey, AKA Murder, Melissa Dabbs and others
Defendant - Appellant: Tyron Brickhouse, AKA Teflon, AKA Trays
Bigsby v. Barclays Capital Real Estate, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01398
Plaintiff: Lamar Bigsby , Jr.
Defendant: Barclays Capital Real Estate, Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961

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