Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
United States of America v. Goodman (Evans)
as 24-1258
Defendant: WILLIE EVANS, JERLAINE LITTLE, DARON GOODMAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Western Waterproofing Company, Inc. v. Zurich American Insurance Company
as 24-1234
Not Yet Classified: WESTERN WATERPROOFING COMPANY, INC., BDG GOTHAM RESIDENTIAL, LLC and ZDG, LLC
Intervenor: NAVIGATORS INSURANCE COMPANY, STARR INDEMNITY & LIABILITY COMPANY, BERKLEY INSURANCE COMPANY and others
Defendant: ZURICH AMERICAN INSURANCE COMPANY, ALLIED WORLD SPECIALTY INSURANCE COMPANY, ALLIED WORLD ASSURANCE COMPANY (U.S) INC. and others
Citgo Petroleum Corporation v. Ascot Underwriting Limited, for and on behalf of Lloyd's Syndicate 1414
as 24-227
Plaintiff / Appellee: CITGO PETROLEUM CORPORATION
Defendant / Appellant: ASCOT UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 1414, PIONEER UNDERWRITING LIMITED, FOR AND ON BEHALF OF SYNDICATE 9146, MS AMLIN UNDERWRITING LIMITED, FOR AND ON BEHALF OF LLOYD'S SYNDICATE 2001 and others
United States of America v. Goodman (Jamarr Simmons)
as 23-7971
Defendant: JERLAINE LITTLE, DARON GOODMAN, ALBERT SHOULDERS and others
Defendant / Appellant: JAMARR SIMMONS and Sealed Defendant 2
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Goodman (Little)
as 23-6692
Defendant: DARON GOODMAN, JAMARR SIMMONS, WILLIE EVANS and others
Defendant / Appellant: JERLAINE LITTLE and Noni
Not Yet Classified: UNITED STATES OF AMERICA
Catholic Mutual Relief Society of America et al v. Markel International Insurance Company We have downloadable decisions or orders for this case
as 1:2023cv03318
Petitioner: Catholic Mutual Relief Society of America and Catholic Relief Insurance Company of America
Respondent: Markel International Insurance Company
Cause Of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award
The Markell Company, Inc. v. Commissioner of Internal Revenue
as 23-321
Petitioner / Appellant: The Markell Company, Inc.
Respondent / Appellee: Commissioner of Internal Revenue
United States of America v. Overton (Jones)
as 22-265
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Raheem Jones, AKA Rah Trigger, AKA Trigga
United States of America v. Overton
as 21-3010
Appellee: United States of America
Defendant: Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo, Donnie Dixon, AKA Scooter and others
Defendant / Appellant: Markel Overton, AKA Kellz
United States of America v. Overton (Hughley)
as 21-3017
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Jermaine Hughley, AKA Blacks

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