Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Taylor v. Molina
as 23-6582
Plaintiff / Appellant: ROY TAYLOR
Defendant / Appellee: MOLINA, NYCDOC EMPLOYEES, JOHN DOE AUBURN MEDICAL ADM & HEALTH CARE PROVIDER and others
Kumaran v. ADM Investor Services, Inc.
as 22-893
Plaintiff: Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and others
Plaintiff / Appellant: Nefertiti Asset Management, LLC and Nefertiti Holding Corporation
Defendant / Appellee: ADM Investor Services, Inc.
Gibson v. Unknown Male patients and Soci
as 20-3801
Defendant / Appellee: Doctors, Adm. Nurses, Medical Students Mt. Sinai Hospital, Receiving room State Correctional Officers, Wardens and Depature Officers, Five points Correctional Officers, Unknown Male patients and Social Workers, Doctors, Administrators Nurses etc of Lawrence Nursing and others
Plaintiff / Appellant: Bennie Gibson
Kumaran et al v. ADM Investor Services, Inc. We have downloadable decisions or orders for this case
as 1:2020cv03873
Plaintiff: Other similary situated Customers 1-100, Other similarly situated CTA's 1-100, Nefertiti Risk Capital Management, LLC and others
Defendant: ADM Investor Services, Inc.
Cause Of Action: 7 U.S.C. § 25
Gibson v. Unknown Male patients and Soci
as 20-728
Defendant / Appellee: Doctors, Adm. Nurses, Medical Students Mt. Sinai Hospital, Receiving room State Correctional Officers, Wardens and Depature Officers, Five points Correctional Officers, Unknown Male patients and Social Workers, Doctors, Administrators Nurses etc of Lawrence Nursing and others
Plaintiff / Appellant: Bennie Gibson
Scotto v. United States et al et al
as 1:2019cv00901
Defendant: U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff: Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibson v. Commissioner of New York City
as 19-2320
Plaintiff / Appellant: Bennie Gibson
Defendant: John Does, Gloria Goldstein, Honorable Judge Supreme Court, involved in prosecution and Mark Dwyer, Honorable Judge - Supreme Court
Defendant / Appellee: Richard Brown, District Attorney, John Does, 1-4, Queens Auto Crime Units, Supervisors Adm., Policy creators, investigator Trainors and others
Hanson v. Greere
as 19-1734
Defendant / Appellee: Captain Artur, Ms. Lamana, Adm. Superintendent and Pamela Latoya Greere
Plaintiff / Appellant: Pamela Hanson
Archer Daniels Midland Company et al v. Agribusiness United North America Corporation
as 1:2017cv04417
Petitioner: Archer Daniels Midland Company and ADM Export Company
Respondent: Agribusiness United North America Corporation
Cause Of Action: 09 U.S.C. § 202
In re Subpoenas Issued to Jeffrey S. Ginsberg and R. Scott Roe
as 1:2011mc00397
Movant: ADM21 Co., Ltd. and ADM Co. (North America) Ltd.
Defendant: ADM USA
Cause Of Action: M 08-85 Motion to Compel

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