Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 175
Oliver v. New York State Police
as 20-1329
Defendant / Appellee: Steven Nigrelli, in his individual and official capacity, Michael Cerretto, in his individual and official capacity, Martin McKee, in his individual and official capacity and others
Plaintiff / Appellant: Jean C. Oliver
Alex's Meat Distributors, Corp. et al v. Alb-Gold Teigwaren GmbH et al
as 1:2020cv01410
Defendant: Alb-Gold Teigwaren GmbH, Al Dente, Inc., Andrei Freidler and others
Plaintiff: Alex's Meat Distributors, Corp, Oliver Freidler, Alex's Meat Distributors, Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: American Express Anti-S
as 20-580
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant: Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Defendant: Susan Burdette
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
United States of America v. Kimmons
as 19-4374
Not Yet Classified: United States of America
Defendant / Appellant: Oliver Kimmons, AKA Ollie, AKA Ali
Sealey v. Olszewski
as 19-2371
Defendant: Sergeant Osborne, Wyoming Correctional Facility, R. Ratajczak, D. Speyer and others
Defendant / Appellee: D. Olszewski
Plaintiff / Appellant: Wanda Sealey
Bushansky v. Raytheon Company et al
as 1:2019cv07242
Defendant: William R. Spivey, Robert O. Work, Stephen J. Hadley and others
Plaintiff: Stephen Bushansky
Ford v. Raytheon Company et al
as 1:2019cv07220
Defendant: William R. Spivey, Marta R. Stewart, Robert O. Work and others
Plaintiff: Brian Ford
Ford v. Raytheon Company et al
as 1:2019cv06953
Defendant: William R. Spivey, Marta R. Stewart, Robert O. Work and others
Plaintiff: Brian Ford
Ford v. Raytheon Company et al
as 1:2019cv06951
Defendant: William R. Spivey, Marta R. Stewart, Robert O. Work and others
Plaintiff: Brian Ford

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