Other Statutes Cases filed in the Second Circuit Courts
McClean v. Westchester County
as 18-3836
Plaintiff / Appellant: Rahsi McClean
Defendant / Appellee: The City of Mount Vernon, Former Detective Daniel Ibanez, In their Individual Capacity, Detective Brent Gamble, In their Individual Capacity and others
Defendant: Anthony A. Scarpino, Esq., District Attorney of the Westchester County District Attorney's Office (In his Official Capacity), Westchester County, Investigator Marecia Baltimore, In her Official Capacity as Employee (Investigator) of the Westchester County District Attorney's Office and others
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff: CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant: William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
MacQuarie Group Limited et al v. Pacific Corporation Group LLC
as 1:2008cv03381
Plaintiff: MacQuarie Group Limited, MacQuarie Bank Limited, MacQuarie Holdings (U.S.A) Inc and others
Defendant: Pacific Corporation Group LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
MacQuarie Group Limited et al v. Pacific Corporate Group, LLC
as 1:2008cv03408
Plaintiff: MacQuarie Group Limited, MacQuarie Group Limited, MacQuarie Bank Limited and others
Defendant: Pacific Corporate Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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