Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
United States of America v. Bella (Maxwelll)
as 23-6244
Defendant: APOCALYPSE BELLA, MACKENZY TOUSSAINT, AMOS MUNDENDI and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: ALVIN MAXWELL
Jansen v. International Flavors & Fragra We have downloadable decisions or orders for this case
as 21-1076
Plaintiff / Appellant: Menora Mivtachim Insurance Ltd., Clal Insurance Company Ltd., Menora Mivtachim and the Federation of Engineers Provident Fund Management Ltd. and others
Defendant / Appellee: Ori Yehudai, Guy Gill, Andreas Fibig and others
Plaintiff: Mark Jansen, Individually and on behalf of all others similarly situated
Simmons v. Reich
as 20-4114
Defendant / Appellee: Alan J. Wohlberg, Searle Selmon, Harold Schwartz and others
Plaintiff / Appellant: Derrick Amos, Latanya Pierce, Dwight Redley and others
United States of America v. Benjamin (Neal Benjamin)
as 19-3636
Defendant: Ronald Wilson, AKA Big Ron, Michael Rhodes, AKA Micah, Jeff Gayton and others
Defendant / Appellant: Neal Benjamin
Not Yet Classified: United States of America
Gadson v. Kings Supreme Court et al We have downloadable decisions or orders for this case
as 1:2019cv04799
Defendant: Amos Financial LLC, Kings Supreme Court, Warner & Scheuerman and others
Plaintiff: Nellie D. Gadson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simmons et al v. Reich We have downloadable decisions or orders for this case
as 1:2019cv03316
Plaintiff: 559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant: Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amos v. 1199 Seiu National Benefit Fund, 1199 Seiu Health Care and Home Care Employees Pension Funds, The 1199 Seiu Employment, Training and Job Security Fund and the 1199 Seiu Employer Child Care Fund et al We have downloadable decisions or orders for this case
as 1:2018cv00962
Plaintiff: Lasharan Shantel Amos
Defendant: 1199 Seiu National Benefit Fund, 1199 Seiu Health Care and Home Care Employees Pension Funds, The 1199 Seiu Employment, Training and Job Security Fund and the 1199 Seiu Employer Child Care Fund and J.P. Morgan Chase
Cause Of Action: 29 U.S.C. § 1001
Kral et al v. Poe
as 1:2016mc00149
Plaintiff: Ivan Kral and Blank Generation, LLC
Defendant: Amos Poe
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 3:2014cv01633
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Buckley et al v. Amos et al
as 2:2014cv06055
Defendant: General James F. Amos, The United States Department of Defense, The United States Department of the Navy and others
Plaintiff: Gregory Buckley, Sr. and Mary Liz Grosseto
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act

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