Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 103
Lettieri v. Auricchio
as 24-1327
Plaintiff: DAVID C. LETTIERI
Defendant: JAMES QUINN AURICCHIO
Lettieri v. Auricchio
as 24-758
Plaintiff: DAVID C. LETTIERI
Defendant: JAMES QUINN AURICCHIO
Lettieri v. Department of Justice
as 24-676
Plaintiff: DAVID C. LETTIERI, (John Doe)
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, WYOMING COUNTY SHERIFFS and others
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff: Cheri Clearwater
Defendant: Andrew Cecere, Terry Dolan, Jodi Richard and others
Martinaj v. Uhler
as 24-72
Plaintiff / Appellant: BERNARDO MARTINAJ
Plaintiff: JOHN AMANTE, ARISMENDI FABIAN, STEVE ARMENTO and others
Defendant / Appellee: DONALD UHLER, Superintendent; Upstate Correctional Facility, JOSEPH BELLNIER, Deputy Commissioner, Correctional Facilities Operations, DONALD QUINN, First Deputy Superintendent; Clinton Correctional Facility and others
Defendant: STEVEN RACETTE, Superintendent; Clinton Correctional Facility, WIDDUN, CERT Officer, CERT OFFICER NO. 3441 OR 3448 and others
Clark v. State of Connecticut
as 23-8105
Plaintiff / Appellant: GORDON CLARK, -, in his individual capacity, in his capacities as husband, sole fiduciary, sole beneficiary, and sole creditor of the Estate of Lillian J. Clark
Defendant / Appellee: STATE OF CONNECTICUT, Office of Governor NED LAMONT, OFFICE OF THE ATTORNEY GENERAL and others
Lettieri v. Auricchio
as 23-8094
Plaintiff / Appellant: DAVID C. LETTIERI
Defendant / Appellee: JAMES QUINN AURICCHIO
Lettieri v. Auricchio
as 23-7502
Plaintiff / Appellant: DAVID C. LETTIERI
Defendant / Appellee: JAMES QUINN AURICCHIO
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee: Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant: Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant: Sberbank of Russia PJSC

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