Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 87
United States of America v. Carr
as 1:2013mc00042
Petitioner: United States of America
Respondent: Darryl J. Carr
Earle et al
as 1:2013cv00407
Plaintiff: Heather M. Earle , Henryk Malinowski , Linda Carr and others
Defendant: Bank of America Corp., Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
National Labor Relations Board v. Carr Finishing Specialties, In
as 13-41
Petitioner: National Labor Relations Board
Respondent: G.P.C. Construction, Inc. and Carr Finishing Specialties, Inc.
Kent et al v. State of New York et al We have downloadable decisions or orders for this case
as 1:2011cv01533
Plaintiff: James Carr, Karen Danish, Raymond Ferraro and others
Defendant: Caroline W. Ahl, Andrew M. Cuomo, Thomas P. DiNapoli and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Babylon Landfill Joint Defense Group v. 1042 Collision Repairs, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv05387
Defendant: 1042 Collision Repairs, Inc., A-1 Sewer and Drain Services, Inc., Abra-Ka-Data Systems. Ltd. and others
Plaintiff: Babylon Landfill Joint Defense Group
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Mosquera-Renteria (Banol-Ramo
as 11-3825
Appellee USA: United States of America
Defendant: Alexis Freddy Mosquera-Renteria, AKA Ronal, AKA Carr Ronald and Jorge Abel Ibarguen-Palacio, AKA Turbo
Defendant - Appellant: Yarlei Banol-Ramos, AKA Diana
United States of America v. Carr
as 11-3545
Appellee USA: United States of America
Defendant - Appellant: Dale Randolph Carr, AKA Mark Anthony Scott
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Carr v. National Credit Works, Inc. We have downloadable decisions or orders for this case
as 1:2011cv03864
Plaintiff: Deborah Carr
Defendant: National Credit Works, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Hill (Gary)
as 10-3503
Appellee USA: United States of America
Defendant: Hugh Hill, AKA Mercy, Mark Baker, agent of Bake, Baker, Marvin Lopez and others
Defendant - Appellant: Jermaine Gary, AKA Half

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