Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Thompson v. CoreSite Realty Corporation et al
as 1:2021cv10521
Plaintiff: Michael Thompson
Defendant: CoreSite Realty Corporation, Paul E. Szurek, Robert G. Stuckey and others
Thompson v. Goodrich Petroleum Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10481
Plaintiff: Michael Thompson
Defendant: Goodrich Petroleum Corporation, Walter G. Goodrich, Robert C. Turnham, Jr. and others
Thompson v. Barr
as 20-305
Petitioner: Michael Thompson
Respondent: William P. Barr, United States Attorney General
Thompson v. Barr
as 19-991
Petitioner: Michael Thompson
Respondent: William P. Barr, United States Attorney General
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Faheem Taylor, AKA Fii
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
United States of America v. Branch (Cummings) We have downloadable decisions or orders for this case
as 15-2035
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al We have downloadable decisions or orders for this case
as 1:2015cv04010
Plaintiff: Weiyong Li
Defendant: John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant: Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant: Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff: Li and Weiyong Li
Petitioner: Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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