Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 107
In Re: Nicholas A. Penkovsky
as 12-2230
Plaintiff: Twana Adams, Ming Bell, David Berkowitz and others
Petitioner: Nicholas A. Penkovsky
Respondent: David M. Steiner, Commissioner of Education, Douglas Bantle, New York State Education Department, A division / organ of the State of New York and others
Defendant: Maryann Fairman, Supervisor, Stuart Bauchner, Alan Berg and others
United States of America v. Hart
as 12-1344
Appellee USA: United States of America
Defendant - Appellant: Robert Hart
United States of America v. Lee (Waite)
as 11-4068
Defendant: Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee: United States of America
Defendant - Appellant: Selbourne Waite, AKA Silky
In Re: IPO Securities Litigati
as 11-4229
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re: IPO Securities Litigati
as 11-4229
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
City of New York v. Golden Feather Smoke Shop, Inc
as 11-3979
Plaintiff - Appellee: City of New York
Defendant: Golden Feather Smoke Shop, Incorporated, Kimo Smoke Shop, Incorporated, Smoke and Rolls Incorporated and others
Defendant - Appellant: Raymond Hart, in his individual capacity, Red Dot & Feathers Smoke Shop, Incorporated, Denise Paschall, in her individual capacity and others
City of New York v. Golden Feather Smoke Shop, Inc
as 11-3975
Plaintiff - Appellee: City of New York
Defendant: Golden Feather Smoke Shop, Incorporated, Kimo Smoke Shop, Incorporated, Smoke and Rolls Incorporated and others
Defendant - Appellant: Wayne Harris, Monique's Smoke Shop, Ernestine Watkins, in her individual capacity and others
City of New York v. Golden Feather Smoke Shop, Inc
as 11-3742
Plaintiff - Appellee: City of New York
Defendant: Golden Feather Smoke Shop, Incorporated, Kimo Smoke Shop, Incorporated, Smoke and Rolls Incorporated and others
Defendant - Appellant: Wayne Harris
In Re: IPO Securities Litigati
as 11-3383
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Johnson & Perkinson and Siemion Huckabay P.C.
In Re: IPO Securities Litigati
as 11-3233
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others

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