Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 311
United States of America v. Williams (Davis)
as 24-1425
Defendant: RONALD GLEN DAVIS, TERRENCE WILLIAMS, ALAN ANDERSON and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1337
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1253
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
Buczek v. Seterus, LLC
as 24-1143
Plaintiff: DEBORAH A. BUCZEK
Defendant: SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Suffolk County v. Corrado
as 24-1108
Plaintiff: SUFFOLK COUNTY, DIANE ZIELENSKI, NATALIE WRIGHT and others
Defendant: CHRISTOPHER CORRADO
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant: TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant: NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Wright (Pergola)
as 24-857
Defendant: BENNY JOE WRIGHT, DENNIS LYNN EDDY, ANTHONY PERGOLA and others
Not Yet Classified: UNITED STATES OF AMERICA
Cunningham v. Lupis
as 24-844
Plaintiff: JAMES E. CUNNINGHAM, SR.
Defendant: FRANCESCO LUPIS, Dr., COLLEEN GALLAGHER, RUDY ALVAREZ and others

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