Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
United States of America v. Taylor
as 22-3196
Appellee: United States of America
Defendant / Appellant: Peter Taylor, AKA Penny
Johnson v. NICS
as 22-1485
Petitioner: Robert W. Johnson
Respondent: NICS, CJIS, Buffalo Police Department and others
Johnson v. Loewenguth
as 22-574
Petitioner: Robert W. Johnson
Respondent: Mary C. Loewenguth, Kristie L. Henry, Richard J. Arcara and others
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff: All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant: Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Whipple v. Howard
as 21-2606
Plaintiff: Wendy H. Scott
Plaintiff / Appellant: Shane Q. Whipple
Defendant / Appellee: Marcia Morales Howard, U.S. Middle District of Florida, Monte Richardson, Pamela Bondi, Florida Attorney General and others
Hart v. The Tri-State Consumer, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01738
Defendant: Charles Slatery, The Tri-State Consumer, Inc. and WT Holdings, Inc.
Plaintiff: Penny Hart
Cause Of Action: 12 U.S.C. § 22
Oliver v. New York State Police
as 21-111
Defendant / Appellee: Daniel Penny, in his individual and official capacity, Jason Hughes, in his individual and official capacity, John Hartford, in his individual and official capacity and others
Defendant: Francis Christensen, in his individual and official capacity and New York State Police
Plaintiff / Appellant: Jean C. Oliver
Vellano v. The Standard Life Insurance Co
as 20-3024
Counter Claimant: The Standard Life Insurance Company of New York
Plaintiff: Joseph Vellano
Appellant: Susan Penny Vellano, Administratrix of the Estate of Joseph Vellano
United States of America v. Taylor
as 20-2473
Defendant / Appellant: Peter Taylor, AKA Penny
Appellee: United States of America
Yang v. New York State Board of Electi We have downloadable decisions or orders for this case
as 20-1494
Plaintiff / Appellee: Joshua Sauberman, Jay Bellanca, Roger Green, individually and on behalf of all others similarly situated and others
Defendant / Appellant: Andrew Spano, Commissioner, individually and in his official capacities at the NYS BOE, Peter S. Kosinski, Co-Chair and Commissoner, individually and in his official capacities at the NYS BOE, Douglas A. Kellner, Co-Chair and Commissioner, individually and in his official capacities at the NYS BOE and others
Defendant: Andrew Cuomo, As Governor of the State of New York
Amicus Curiae: Jacqueline Bourgeois, individually and on behalf of all others similarly situated, Jacob Behr, individually and on behalf of all others similarly situated, Vivian Johnson, individually and on behalf of all others similarly situated and others

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