Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 12,490
United States of America v. Reid
as 24-1521
Defendant: DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified: UNITED STATES OF AMERICA
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff: UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor: UNITED STATES OF AMERICA
Defendant: EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver: DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner: ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent: THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor: UNITED STATES OF AMERICA
United States of America v. Thompson
as 24-1513
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARLON THOMPSON
Al Mardeai et al v. United States of America et al
as 1:2024cv02963
Plaintiff: Nasr Qasem Moham Al Mardeai and One Stop Deli Mart Inc
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. ยง 7422 Appeal from Administrative Decision
United States of America v. Modile
as 24-1494
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: JOSEPH MODILE
United States of America v. Cook
as 24-1496
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: FRANKIE COOK and SHAWNTEE ELLISON
United States of America v. Velez (Nelson)
as 24-1468
Defendant: CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Sheehan v. United States of America
as 24-1472
Petitioner: DANIEL PATRICK SHEEHAN
Respondent: UNITED STATES OF AMERICA
United States of America v. Powell
as 24-1461
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARIO POWELL

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?