Other Statutes Cases filed in the Second Circuit Courts
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff: Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant: Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: 455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant: Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
United States of America v. Gray (Christopher Coke)
as 21-1932
Appellee: United States of America
Defendant: Hughie Gray, AKA Hugh Goldson, AKA Michael Grant, Sharon Hinds, Lloyd Reid, AKA Kevin and others
Defendant / Appellant: Christopher Michael Coke, AKA President, AKA Michael Christopher Coke, AKA Paul Christopher Scott, AKA Shortman, AKA Duddus, AKA Presi, AKA General
Coke v. United States of America
as 19-233
Petitioner: Christopher Michael Coke
Respondent: United States of America
United States of America v. Gray
as 12-4441
Appellee USA: United States of America
Defendant: Hughie Gray, AKA Hugh Goldson, AKA Michael Grant, Sharon Hinds, Lloyd Reid, AKA Kevin and others
Defendant - Appellant: Christopher Michael Coke, AKA President, AKA Michael Christopher Coke, AKA Paul Christopher Scott, AKA Shortman, AKA Duddus, AKA Presi, AKA General

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