Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 64
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
Whitehead v. Ready Capital Corporation et al
as 1:2023cv02773
Plaintiff: Emily Whitehead
Defendant: Ready Capital Corporation, Thomas E. Capasse, Jack J. Ross and others
United States of America v. Major
as 23-6187
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PAUL FOSTER, CHARLIE JIMINEZ, TORREL SMITH and others
Defendant / Appellant: CRAIG MAJOR
Plaintiff v. Defendant
as 1:2022cv00816
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
United States of America v. Green (Reese)
as 22-2628
Appellee: United States of America
Defendant: Nefateemia Massey and William N. Green
Defendant / Appellant: Christopher E. Reese
United States of America v. Green (Reese)
as 22-2184
Appellee: United States of America
Defendant: Nefateemia Massey and William N. Green
Defendant / Appellant: Christopher E. Reese
Johnson v. NICS
as 22-1485
Petitioner: Robert W. Johnson
Respondent: NICS, CJIS, Buffalo Police Department and others
Gottfried v. Ready Capital Corporation et al
as 1:2022cv00585
Plaintiff: Adam Gottfried
Defendant: Ready Capital Corporation, Thomas Edward Capasse, Jack Jay Ross and others
United States of America v. Raysor (Ronald Stanley)
as 21-1053
Defendant: Gerald Lewis, AKA Bay, Cleveland Whorley, AKA Clee, AKA Cleve, Wayne Stinson and others
Appellee: United States of America
Defendant / Appellant: Ronald Stanley, AKA R.A.W.
Stanley Rubenstein v. Linda L. Adamany
as 21-905
Defendant / Appellee: MaryAnne Gimartin, James E. Jordan, Jacob M. Katz and others
Plaintiff: ABC
Plaintiff / Appellant: Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant: DEF

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