Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 461
United States of America v. Johnson (Cherry)
as 21-1459
Defendant: Michael Evans, AKA Puff, Donnell Murray, AKA Don P, Eric Grayson, AKA Gistol and others
Appellee: United States of America
Defendant / Appellant: David Cherry, AKA Showtime
Ciccotelli v. Proofpoint, Inc. et al
as 1:2021cv05179
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Alex Ciccotelli
Lo v. Cadence Bancorporation et al
as 1:2021cv04952
Defendant: Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff: Dobbin Lo
Stein v. Proofpoint, Inc. et al
as 1:2021cv04925
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Shiva Stein
Lawyers Committee for 9/11 Inq v. Garland We have downloadable decisions or orders for this case
as 21-1338
Plaintiff / Appellant: Richard Gage, Robert McIlvaine, Lawyers Committee for 9/11 Inquiry, Inc. and others
Defendant / Appellee: Geoffrey Berman, United States Attorney for the Southern District of New York, United States Department of Justice, Merrick B. Garland, Attorney General of the United States and others
United States of America v. Romano (Kearney)
as 21-1271
Defendant: Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, Michael Romano and others
Appellee: United States of America
Defendant / Appellant: William Kearney, AKA Ed Thompson, AKA George
United States of America v. Romano
as 21-1209
Defendant: Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, William Kearney, AKA Ed Thompson, AKA George and others
Appellee: United States of America
Defendant / Appellant: Michael Romano
Marquez v. Hoffman
as 21-1197
Plaintiff / Appellant: Alexis Marquez
Defendant / Appellee: Lisa Evans, individually, John McConnell, individually, Lauren DeSole, individually and others
Defendant: Kay-Ann Porter, individually, The New York State Unified Court System, Douglas Hoffman, individually and others
United States of America v. Shkreli (Greebel) We have downloadable decisions or orders for this case
as 21-993
Defendant: Martin Shkreli
Defendant / Appellant: Evan Greebel
Appellee: United States of America
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant: lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider: Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff: Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. ยง 2333 Civil Remedies: Anti-Terrorism Act of 1991

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