Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 45 of 45
United States of America v. Montanez (Stith)
as 11-4935
Appellee USA: United States of America
Defendant: Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo and others
Defendant - Appellant: Clifton Stith, AKA Tony, AKA Yayo
United States of America v. Montanez (Brantley) We have downloadable decisions or orders for this case
as 11-4933
Appellee USA: United States of America
Defendant: Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo and others
Defendant - Appellant: Adib Brantley, AKA Sha Blood and Clifton Stith, AKA Tony, AKA Yayo
United States of America v. Applins (Thomas)
as 11-3761
Appellee USA: United States of America
Defendant: Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, The Mole and others
Defendant - Appellant: Gregory Thomas, AKA Little Earl, E-Z
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. ยง 1 Antitrust Litigation
National Labor Relations Board v. Carnival Carting, Inc.
as 1:2007mc00119
Plaintiff: National Labor Relations Board
Defendant: Carnival Carting, Inc.
Garnishee: Prince Custom Tailor, John Bardsley, Inc., Canes Style, Inc. and others

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