Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Jones (USA)
as 19-3105
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA Toast, AKA Hit Man Sosa, AKA Toast and others
Defendant / Appellee: Lonnie Jones, AKA LT
Plaintiff / Appellant: United States of America
United States of America v. Jones (Lonnie Jones)
as 19-160
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA DMX, AKA Hit Man Sosa and others
Undetermined: United States of America
Defendant / Appellant: Lonnie Jones, AKA LT
Witmer v. Mitel Networks Corporation et al
as 1:2018cv05672
Plaintiff: Colleen Witmer
Defendant: Mitel Networks Corporation, John P. McHugh, Peter D. Charbonneau and others
Cause Of Action: 15 U.S.C. § 78
Cuddihey v. Mitel Networks Corporation et al
as 1:2018cv05561
Plaintiff: Rick Cuddihey
Defendant: Terence H. Matthews, Richard D Mcbee, John P McHugh and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2015cv06224
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Jones (Richardson)
as 12-1220
Appellee USA: United States of America
Defendant: Luke Jones, AKA Mega, Lance Jones, Lonnie Jones, AKA LT and others
Defendant - Appellant: Kenneth Richardson
United States of America v. Jone
as 11-2936
Appellee USA: United States of America
Defendant: Lance Jones, Lonnie Jones, AKA LT, Aaron Harris, AKA Dog, AKA Toast, AKA DMX, AKA Hit Man Sosa and others
Defendant - Appellant: Luke Jones, AKA Mega
Williams v. West Asset Mgmt Inc
as 3:2011cv00963
Plaintiff: David E. Williams
Defendant: West Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 1692

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