Other Statutes Cases filed in the Second Circuit Courts
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff: Allan R. Miller and Cheryl A. Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Palmer v. Amazon.com, Inc.
as 20-3989
Plaintiff / Appellant: Luis Pellot-Chandler, Deasahni Bernard, Derrick Palmer and others
Defendant / Appellee: Amazon.com Services, LLC and Amazon.com, Inc.
Amicus Curiae: Catherine Troisi, Alex Reinert, Alan Morrison and others
Garrison v. TD Ameritrade Holdings Corporation et al
as 1:2020cv02850
Defendant: Irene R. Miller, Brian M. Levitt, Mark L. Mitchell and others
Plaintiff: Glenn Garrison
Strugala v. Riggio et al We have downloadable decisions or orders for this case
as 1:2010cv09504
Plaintiff: Stephen Strugala
Defendant: Leonard Riggio , Stephen Riggio , George Campbell, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Wyly et al We have downloadable decisions or orders for this case
as 1:2010cv05760
Plaintiff: Securities and Exchange Commission
Defendant: Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court: Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party: Laurie Matthews and Jennifer Lincoln
Intervenor: EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2008cv01647
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Grant v. Scott et al
as 3:2008mc00198
Plaintiff: Tyrone Grant
Defendant: H.R. Scott, M. Philpot, C. Gulliver and others
Cause Of Action: Federal Question
Type: Other Statutes None
Grant v. Scott et al
as 3:2008cv00891
Plaintiff: Tyrone Grant
Defendant: H.R. Scott, M. Philpot, C. Gulliver and others
Cause Of Action: Federal Question
Type: Other Statutes None

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?