Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 34
Plaintiff v. Defendant
as 2:2024cv04117
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zanghi v. Ritella
as 22-266
Plaintiff / Appellant: Francesco Zanghi, Zhanghi LLC. and Zanghi LLC.
Defendant / Appellee: Piergraziano Ritella, Futura Hospitality LLC, Giuseppe Cavallaro and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv02553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alescio v. Anworth Mortgage Asset Corporation et al
as 1:2021cv00258
Defendant: Anworth Mortgage Asset Corporation, Joe E. Davis, Mark S. Maron and others
Plaintiff: Giuseppe Alescio
United States of America v. Riggi (Massa)
as 20-1913
Defendant: Joseph Collina, Sr., Giovanni Riggi, AKA John Riggi, AKA Uncle John, AKA the Eagle, Michael Silvestri and others
Appellee: United States of America
Defendant / Appellant: Americo Massa, AKA Mike Massa
Zanghi et al v. Ritella et al We have downloadable decisions or orders for this case
as 1:2019cv05830
Plaintiff: Franceco Zanghi, Zanghi LLC and Francesco Zanghi
Defendant: Giuseppe Cavallaro, Futura Hospitality LLC, Goia e Vita S.r.l. and others
Cause Of Action: 15 U.S.C. § 77
Boccanfuso v. Zygmant
as 19-744
Defendant / Appellee: Edward Zygmant, Phillip Restieri and Terrance Dunn, Jr.
Plaintiff / Appellant: Giuseppe A. Boccanfuso
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff: John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Nassau County and Parking Violation Agency et al v. Whyte
as 2:2018cv05319
Plaintiff: Nassau County and Parking Violation Agency, Nassau NY Photo Enforcment Division and The State of New York
Defendant: Jovanni Giuseppe Whyte
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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