Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
United States of America v. Sokol
as 23-6428
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: NICHOLAS SOKOL
Finger v. Tyme Technologies, Inc. et al
as 1:2022cv07454
Plaintiff: Susan Finger
Defendant: Tyme Technologies, Inc., Christine D. Baker, David Carberry and others
United States of America v. Delligatti (Romano)
as 18-742
Appellee USA: United States of America
Defendant: Salvatore Delligatti, AKA Sal, AKA Jay, Robert Sowulski, Tyrone McCullum and others
Defendant - Appellant: Luigi Romano, AKA Louie Sunoco
United States of America v. Delligatti (Debello)
as 17-4066
Appellee USA: United States of America
Defendant: Salvatore Delligatti, AKA Sal, AKA Jay, Robert Sowulski, Tyrone McCullum and others
Defendant - Appellant: Robert Debello, AKA Old Man, AKA Bobby, AKA Grandpa
Marku v. Holder
as 11-4898
Petitioner: Sokol Marku
Respondent: Eric H. Holder, Jr., United States Attorney General
Plaintiff v. Defendant
as 3:2011cv01580
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
In re Lothian Oil, Inc., et al.
as 1:2011mc00334
Debtor: Israel Grossman and Jessica Sokol
Cause Of Action: M 18-302 Registration of Foreign Judgment
Bala v. Holder
as 11-386
Petitioner: Sokol Bala
Respondent: Eric H. Holder, United States Attorney General
Bala v. Holder
as 10-3608
Petitioner: Sokol Bala
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Cremin
as 10-1185
Appellee USA: United States of America
Defendant: Neil Cremin, George Ortiz and Ira Sokol
Defendant - Appellant: Milton Smith

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?