Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 89
Klein v. Allergan Plc et al
as 1:2018cv12219
Plaintiff: Steve Klein
Defendant: Allergan Plc, Brenton L. Saunders and Maria Teresa Hilado
Petitioner: Ge Zhou and DeKalb County Pension Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Cook v. Allergan plc et al We have downloadable decisions or orders for this case
as 1:2018cv12089
Plaintiff: Thomas F. Cook
Defendant: C. David Nicholson, Allergan plc, Brenton L. Saunders and others
Plaintiff v. Defendant
as 1:2018cv09996
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Barnes (Saunders)
as 18-2255
Appellee USA: United States of America
Defendant: Naree Barnes, AKA Boogz and Khalil Brown, AKA Chuck
Defendant - Appellant: Phillip Saunders, EZ, AKA Dirty Phil
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant: Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant: Wayne Scott
United States of America v. Jones (Yonell Allums)
as 18-1794
Appellee USA: United States of America
Defendant: Dean Jones, AKA Korrupt, Maxwell Suero, AKA Polo, Troy Williams, AKA Light, AKA Timothy Williams and others
Defendant - Appellant: Yonell Allums, AKA Unk
United States of America v. Jones (Saunders)
as 18-491
Appellee USA: United States of America
Defendant: Dean Jones, AKA Korrupt, Maxwell Suero, AKA Polo, Troy Williams, AKA Light, AKA Timothy Williams and others
Defendant - Appellant: Malik Saunders, AKA Dog, AKA Malek Saunders, AKA Malek Sanders, AKA Malik Sanders
Stein v. Allergan plc et al
as 1:2018cv00012
Defendant: Allergan plc, Nesli Ozden Basgoz, Paul Mino Bisaro and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Saunders v. Sessions
as 17-3393
Petitioner: Dwight A. Saunders, Dwight Saunders, Dwight Alexander Saunders
Respondent: Jefferson B. Sessions III, United States Attorney General

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