Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 141
United States of America v. Orena
as 24-835
Defendant: VICTOR J. ORENA, JOSEPH RUSSO, ANTHONY RUSSO and others
Not Yet Classified: UNITED STATES OF AMERICA
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff: Bobby Nowell
Defendant: Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
United States of America v. Ingrao (Sinde)
as 24-7
Defendant: ROBERT J. INGRAO, Bobby, CHRISTOPHER J. KELLY and others
Defendant / Appellant: RICHARD SINDE and Richie
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Ingrao (Jeffrey C. Civitello, Sr.)
as 23-7687
Defendant: ROBERT J. INGRAO, RICHARD SINDE, Bobby and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JEFFREY C. CIVITELLO, SR.
Sabatini v. Atlas Air Worldwide Holdings, Inc. et al
as 7:2022cv09389
Plaintiff: Eric Sabatini
Defendant: Atlas Air Worldwide Holdings, Inc., Charles F. Bolden, Jr., Walter G. Borst and others
Halberstam v. Atlas Air Worldwide Holdings Inc. et al
as 7:2022cv09408
Plaintiff: Benjamin Halberstam
Defendant: Atlas Air Worldwide Holdings Inc., Duncan J. McNabb, Charles F. Bolden, Jr. and others
Halberstam v. Atlas Air Worldwide Holdings, Inc. et al
as 7:2022cv09108
Plaintiff: Meyer Halberstam
Defendant: Atlas Air Worldwide Holdings, Inc., Duncan J. McNabb, Charles F. Bolden, Jr. and others
Okin v. Atlas Air Worldwide Holdings, Inc. et al
as 7:2022cv08778
Plaintiff: Alexander Okin
Defendant: Atlas Air Worldwide Holdings, Inc., Charles F. Bolden, Jr., Walter G. Borst and others
Stein v. Atlas Air Worldwide Holdings, Inc. et al
as 7:2022cv08555
Plaintiff: Shiva Stein
Defendant: Atlas Air Worldwide Holdings, Inc., Charles F. Bolden, Jr., Walter G. Borst and others
Bushansky v. Bluerock Residential Growth REIT, Inc. et al
as 1:2022cv02482
Plaintiff: Stephen Bushansky
Defendant: Bluerock Residential Growth REIT, Inc., R. Ramin Kamfar, I Bobby Majumder and others

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