Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
McMullen v. Hamilton
as 20-3705
Plaintiff / Appellant: Gary McMullen
Defendant / Appellee: Troy Hamilton, Gary S. Jacob, Gary. G. Gemignani and others
Petitioner / Appellant: Numbered Account 2514901 Ontario, Inc.
Plaintiff / Appellee: Synergy Investor Group and David Lee
Lee v. Synergy Pharmaceuticals Inc.
as 20-3710
Defendant / Appellee: Gary Gemignani, Troy Hamilton, Synergy Pharmaceuticals Inc. and others
Appellant: Numbered Account 2514901 Ontario, Inc. and Gary McMullen
Plaintiff / Appellee: Synergy Investor Group and David Lee
Riley v. Windsor Southeast Supervisory Union et al We have downloadable decisions or orders for this case
as 5:2020cv00108
Plaintiff: Tiffany Riley
Defendant: David W. Baker, Beth Carter, Bill Yates and others
Not Classified By Court: ENE Evaluator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
McMullen v. United States of America
as 20-2033
Respondent: United States of America
Petitioner: Antwon McMullen
McMullen v. USA
as 5:2020cv00706
Respondent: USA
Petitioner: Antwon McMullen
Cause Of Action: 28 U.S.C. § 2255
McMullen v. Hamilton et al We have downloadable decisions or orders for this case
as 1:2019cv00825
Plaintiff: Gary McMullen
Defendant: Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner: Michael Margulis, Joseph Badolato, Robert Tilton and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00843
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Abedhajajreh v. Kingdom of Saudi Arabia et al
as 1:2017cv06123
Plaintiff: Yousef Abedhajajreh, Brian Kennedy, William Lowe and others
Defendant: Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, National Commercial Bank and others
Alternative Dispute Resolution (Adr) Provider: Kenneth L Pollard, Elzbieta Kosowska and Maureen Koebel
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ma v. Patheon N.V. et al
as 1:2017cv04979
Defendant: Patheon N.V. , Daniel Agroskin , Charles Cogut and others
Plaintiff: Di Ma
Cause Of Action: 15 U.S.C. § 78
Bushansky v. Patheon N.V. et al
as 1:2017cv04758
Plaintiff: Stephen Bushansky
Defendant: Patheon N.V. , Paul S. Levy , James C. Mullen and others
Cause Of Action: 15 U.S.C. § 78

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