Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Matthews
as 22-3103
Appellee: United States of America
Defendant: Willie Rodney Priester, AKA Pockets, Sheldon Hicks, Debbie Hicks and others
Defendant / Appellant: Curt Matthews
Freeman v. HSBC Holdings PLC We have downloadable decisions or orders for this case
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2014cv06601
Plaintiff: Paul D. Harris, Tricia English, Matthew Menke and others
Defendant: Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae: Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rosen, et. al. We have downloadable decisions or orders for this case
as 12-2249
Appellee USA: United States of America
Defendant: Carl Kruger, Richard Lipsky, Aaron Malinsky and others
Defendant - Appellant: David Rosen
Plaintiff v. Defendant
as 6:2010cv00622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?