Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
O'Dell v. Dice Therapeutics, Inc. et al
as 1:2023cv05774
Plaintiff: Ryan O'Dell
Defendant: Dice Therapeutics, Inc., Jim Scopa, Jake Simson and others
United States of America v. Burgess (Curtis)
as 22-735
Appellee: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant: Maurice Curtis, AKA Mo
United States of America v. Burgess (Sumpter)
as 22-473
Appellee: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant: Tyrell Sumpter, AKA Rell, AKA Ruger
Horn v. Medical Marijuana, Inc. We have downloadable decisions or orders for this case
as 22-349
Plaintiff: Cindy Harp-Horn
Plaintiff / Appellant: Douglas J. Horn
Defendant / Appellee: Medical Marijuana, Inc., Dixie Holdings, LLC, AKA Dixie Elixirs and Red Dice Holdings, LLC
Defendant: Dixie Botanicals
United States of America v. Burgess (Murphy)
as 20-622
Defendant: Kaemar Wilson, AKA K, Ramal Curtis, AKA Rah, Robert Rhodes, AKA Charlie and others
Appellee: United States of America
Defendant / Appellant: Ernest Murphy, AKA Problem G, AKA E
Horn v. Medical Marijuana, Inc.
as 19-1437
Defendant / Appellee: Red Dice Holdings, LLC, Medical Marijuana, Inc. and Dixie Holdings, LLC, Dixie Elixirs
Defendant: Dixie Botanicals
Plaintiff / Appellant: Cindy Harp-Horn and Douglas J. Horn
United States of America v. Burgess (Miller)
as 18-2251
Appellee USA: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant - Appellant: Darren Miller, AKA Dice, AKA Darren Thomas
Horn et al v. Medical Marijuana, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00701
Plaintiff: Douglas J. Horn and Cindy Harp-Horn
Defendant: Medical Marijuana, Inc., Dixie Elixirs and Edibles, Red Dice Holdings, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
Dice v. Channeladvisor Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv00506
Plaintiff: Justin Dice
Defendant: Channeladvisor Corporation , Scot Wingo , David Spitz and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Mazara (Hernandez)
as 12-4003
Appellee USA: United States of America
Defendant: Scal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant: Luis G. Hernandez, AKA King Infinite, AKA Infinite

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