Other Statutes Cases filed in the Second Circuit Courts
Foley v. Commissioner of Internal Revenue
as 23-1296
Petitioner / Appellant: Joseph William Foley
Respondent / Appellee: Commissioner of Internal Revenue
United States of America v. Williams
as 21-2548
Appellee: United States of America
Defendant / Appellant: Henry Joseph Williams
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 2:2013cv05863
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 2:2013cv03833
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2007cv04838
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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