Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
United States of America v. Artis
as 22-2864
Appellee: United States of America
Defendant: James Welcome and Mandy Blanchard
Defendant / Appellant: Floyd Artis
United States of America v. Sealed (Kamar Harrison)
as 22-2804
Appellee: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant: Kamar Harrison, AKA Dolo
Wyndham Hotels & Resorts, LLC v. Welcome Hotel Group LLC et al
as 1:2022mc01045
Plaintiff: Wyndham Hotels & Resorts, LLC
Defendant: Welcome Hotel Group LLC, Edison Holdings NJ LLC and Deepak Vishwanath
United States of America v. Conley (John VanHoesen)
as 21-1699
Appellee: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant: John VanHoesen, AKA Johnny Cat
Welcome v. LaManna
as 20-3793
Petitioner / Appellant: Lester Welcome
Respondent / Appellee: Jamie LaManna, Superintendent
Keane et al v. Hebei Welcome Pharmaceutical Co. Ltd. et al We have downloadable decisions or orders for this case
as 1:2006cv00149
Plaintiff: Richard Keane, Karen Haines, Sandra Jeffreys and others
Defendant: Hebei Welcome Pharmaceutical Co. Ltd., Aland (Jiangsu) Nutraceutical Co., Ltd, Northeast Pharmaceutical Group Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Government Employees Insurance Company et al v. Weinberger, D.C. et al
as 1:2018cv06641
Defendant: Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re Vitamin C Antitrust Liti We have downloadable decisions or orders for this case
as 13-4791
Plaintiff - Appellee: Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Philion vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-987, Plaintiff(s) in Civil Action Carroll vs. China Pharmaceuticals Group, 07-CV-0226 and others
Defendant: Northeast Pharmaceutical Group Co., Ltd., Weisheng Pharmaceutical Co. Ltd., China Pharmaceutical Group Ltd. and others
Defendant - Appellant: North China Pharmaceutical Group Corporation and Hebei Welcome Pharmaceutical Co. Ltd.
United States of America v. Conley(Thomas)
as 13-1033
Appellee USA: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant - Appellant: Shameek K. Thomas, AKA Tarzan, AKA Sha
United States of America v. Conley et al (Kali Johnson)
as 12-1188
Appellee USA: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant - Appellant: Kali Johnson, AKA Hersh

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