Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 95
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
United States of America v. Curry
as 23-6371
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: KENNETH L. CURRY
United States of America v. Curry
as 23-6376
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: KENNETH L. CURRY
United States of America v. Curry
as 23-6645
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: WILLIAM M. CURRY
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Arguedas
as 22-1355
Appellee: United States of America
Defendant: Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3, Davonte Brown, AKA Sealed Defendant 4 and others
Defendant / Appellant: Alexander Arguedas, AKA Sealed Defendant 1

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