Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 62
United States of America v. Sierra (Cruz)
as 23-7642
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified: UNITED STATES OF AMERICA
Cole v. Nassau County Sherrif's Department Division of Correction
as 23-7627
Plaintiff: JOSHUA WILLIAMS, DUANE GREENE, KYLE WILLIAMS and others
Plaintiff / Appellant: CREGORY COLE
Defendant / Appellee: NASSAU COUNTY SHERRIF'S DEPARTMENT DIVISION OF CORRECTION and NASSAU COUNTY CORRECTIONAL CENTER
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff: Robert Scott
Defendant: EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff: Jon Moore
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff: Barbara Wolfson
Defendant: EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Waterman v. EVO Payments, Inc. et al
as 1:2022cv08090
Plaintiff: Marc Waterman
Defendant: EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Whitfield v. EVO Payments, Inc. et al
as 1:2022cv08085
Plaintiff: Matthew Whitfield
Defendant: EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff: Luis Leyva Jr.
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
O'Dell v. EVO Payments, Inc. et al
as 1:2022cv07751
Plaintiff: Ryan O'Dell
Defendant: EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Stein v. R.R. Donnelley & Sons Company et al
as 1:2022cv00903
Plaintiff: Shiva Stein
Defendant: R.R. Donnelley & Sons Company, John C. Pope, Irene M. Esteves and others

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