Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Venable v. Keyser
as 20-257
Respondent: William F. Keyser
Petitioner: Darrell Venable
Morse et al v. LeVine We have downloadable decisions or orders for this case
as 1:2019cv06711
Defendant: David A LeVine
Plaintiff: Sidney Morse and Jay Venable
Cause Of Action: 28 U.S.C. § 1332 nr
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp and Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB and Bank Of America Corporation
Cause Of Action: 15 U.S.C. § 45
United States of America v. Colon (Monk)
as 13-3041
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc, Daamu Diggs, AKA Smoke, AKA Mook and Thelonious Monk, AKA Shaka
United States of America v. Colon et al (Angel Colon)
as 12-623
Appellee USA: United States of America
Defendant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Angel Colon, AKA "A"
United States of America v. Colon (Crespo-Ayuso)
as 11-4591
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Santos Crespo-Ayuso, AKA Santi
United States of America v. Colon et al (Daamu Diggs)
as 11-3092
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Daamu Diggs, AKA Smoke, AKA Mook
United States of America v. Colon (Rivera)
as 11-3088
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc

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