Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 77
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant: Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee: Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Risley v. Universal Navigation Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv02780
Plaintiff: Nessa Risley
Defendant: Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff: James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Annis v. Rule et al
as 2:2022cv00057
Defendant: Olivia Sherels, Mike Rule, Andrew Rule and others
Plaintiff: Willis Boyd Annis, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jones v. McGrath
as 21-1884
Plaintiff / Appellant: Daniel Jones
Defendant / Appellee: Annie Mane McGrath, Deputy Commissioner, Joseph Franchini, Assistant Commissioner, John Does/Jane Does (1-20), Movenemtn and Control Officer and others
In re: New York City Board
as 21-1636
Plaintiff / Appellee: Annie Rivers
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
In re: New York City Board of
as 21-1617
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Anny Espinal
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
Raborg v. Cantor Fitzgerald Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv04402
Defendant: Jacqueline Hunter, Raju Hussain, Axel Theis and others
Plaintiff: Christopher Henry Raborg, Trust
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Bennett v. City of Niagara Falls
as 21-252
Plaintiff / Appellee: Joanne Zimmerman, Stephen E. Olejar, Sean A. Donoughe, II and others
Defendant / Appellant: City of Niagara Falls, Conestoga-Rovers & Associates, Occidental Chemical Corporation, individually, and as Successor in Interest to Hooker Chemicals and Plastics Corporation and others

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