Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 77
Clemente v. Lee
as 24-765
Petitioner: VICTOR CLEMENTE
Respondent: WILLIAM LEE
7 West 21 LI LLC v. Mosseri
as 23-7765
Plaintiff / Appellee: 7 WEST 21 LI LLC
Defendant / Appellant: CLEMENT MOSSERI
Lopez Clemente v. Midland Credit Management, Inc.
as 1:2023cv02803
Plaintiff: Silvia A. Lopez Clemente
Defendant: Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. Elgabrowny (Nosair)
as 22-1216
Appellee: United States of America
Defendant: Ibrahim A. Elgabrowny, Siddig Ibrahaim Siddig Ali, Clement Rodney Hampton-El, AKA Abdul Rashid Abdullah, AKA Doctor Rashid and others
Defendant / Appellant: El Sayyid Nosair, AKA Abu Abdullah, AKA El Sayyid Abdul Azziz, AKA Victor Noel Jafry
Thorne v. Square, Inc.
as 22-542
Plaintiff / Appellant: Deeann Thorne, Demetrius Lovett, Robin Clements and others
Defendant / Appellee: Square, Inc. and Sutton Bank
United States of America v. Blackledge (Malik Crocker)
as 22-300
Appellee: United States of America
Defendant: Keyewanie Blackledge, AKA Sealed Defendant 1, AKA Monster, Abdul Abdullah, AKA Sealed Defendant 2, AKA Dula, AKA Abdul Rahm Abdullah, Clement Boateng, AKA Sealed Defendant 4, AKA Clem and others
Defendant / Appellant: Malik Crocker, AKA Sealed Defendant 7, AKA Bread
Harleysville Preferred Insuran v. Allstate Property and Casualty
as 21-1955
Appellant: Harleysville Preferred Insurance Company
Defendant / Appellee: Allstate Property and Casualty Insurance Company, Sun Kim Cleaners, Inc., DBA Clemente Cleaners, Sun Dal Kim and others
7 West 21 LI LLC v. Mosseri
as 21-1813
Plaintiff / Appellee: 7 West 21 LI LLC
Defendant / Appellant: Clement Mosseri
7 West 21 LI LLC v. Mosseri
as 21-1763
Plaintiff / Appellee: 7 West 21 LI LLC
Defendant / Appellant: Clement Mosseri
United States of America v. Lorenzana
as 21-1405
Appellee: United States of America
Defendant: Naim Gjidija, Ramon Reyes, AKA Doctor, Raphael Clemente, AKA Raphael Chagi, AKA Shaggy and others
Defendant / Appellant: Victor Lorenzana

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?