Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
Roy v. Narayen et al
as 1:2024cv00633
Plaintiff: Anand Roy
Defendant: Shantanu Narayen, John Murphy, Daniel Durn and others
United States of America v. Wilkes
as 24-188
Defendant: RONALD BIDON, VINCENT MESCREA, Agent of Vincent Mescrea, JOSE NEGRON and others
Defendant / Appellant: JAMEEL WILKES and Biggs
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Parrish (Lewis)
as 21-2067
Appellee: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant / Appellant: Jabriel Lewis, AKA Breeze, AKA Breezy
United States of America v. Hussain (Barrett)
as 21-1379
Defendant: Taijay Todd, AKA Sealed Defendant 4, AKA Biggs, Tameshwar Singh, AKA Sealed Defendant 5, AKA Jerry, Jermaine Dore, AKA Sealed Defendant 2, AKA St. Kitts, AKA Blaqs and others
Appellee: United States of America
Defendant / Appellant: Dwayne Barrett, AKA Sealed Defendant 3, AKA Tall Man
United States of America v. Hussain (Dore)
as 21-132
Appellee: United States of America
Defendant: Fahd Hussain, AKA Ali, AKA Moe, AKA Sealed Defendant 1, Dwayne Barrett, AKA Sealed Defendant 3, AKA Tall Man, Taijay Todd, AKA Sealed Defendant 4, AKA Biggs and others
Defendant / Appellant: Jermaine Dore, AKA St. Kitts, AKA Blaqs, AKA Sealed Defendant 2
Plaintiff v. Defendant
as 1:2020cv05289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. Hussain (Todd)
as 20-859
Appellee: United States of America
Defendant: Dwayne Barrett, AKA sealed defendant 3, AKA Tall Man, Tameshwar Singh, AKA sealed defendant 5, AKA Jerry, Jermaine Dore, AKA sealed defendant 2, AKA St. Kitts, AKA Blaqs and others
Defendant / Appellant: Taijay Todd, AKA sealed defendant 4, AKA Biggs
Davidson v. Desai We have downloadable decisions or orders for this case
as 19-280
Defendant: Robert Guzman, Anne Rabideau, R.N., Deborah Bartlett-Bigg, R.N. and others
Defendant / Appellee: Dana M. Smith, Heman K. Fowler, N.P., Cheng Yin, M.D. and others
Plaintiff / Appellant: Ronald Davidson
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant: Ariel Pena, AKA Bin, AKA Vin

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