Cases filed in the Second Circuit Courts
Cases 11 - 18 of 18
Commodity Futures Trading Commission v. Algointeractive Inc et al
as 1:2018cv03177
Plaintiff: Commodity Futures Trading Commission
Defendant: Algointeractive Inc, Kevin P. Whylie and Matthew James Zecchini
Cause Of Action: 07 U.S.C. § 0013
Cordon v. Santana
as 1:2017cv04542
Plaintiff: Cyndi Cordon
Defendant: Matthew Jame Santana
Cause Of Action: 28 U.S.C. § 1331
Gibbs v. Colvin We have downloadable decisions or orders for this case
as 1:2014cv00678
Plaintiff: Matthew James Gibbs
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
Sanchez et al v. Big Sur L.L.C. et al
as 1:2013cv03139
Plaintiff: Servando Sanchez and Francisco Bautista
Defendant: Big Sur L.L.C., Erik Ness and Matthew James Miluk
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Straton v. Colvin
as 6:2013cv06141
Plaintiff: Matthew James Straton
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
United States of America v. James (Bourne)
as 12-4256
Appellee USA: United States of America
Defendant: Matthew James, Georgilio Estevez, Miguel Bozza and others
Defendant - Appellant: Victor Acosta Bourne
Allen v. Mattingly
as 11-1613
Plaintiff - Appellant: Sandra Morrison Allen
Defendant - Appellee: John Mattingly, Commissioner of ACS, Deidre Reynolds, Director Mercy First Foster Care, Jeanie Cambria, Mercy First Foster Care and others
United States of America v. James (Bourne)
as 10-4543
Appellee USA: United States of America
Defendant: Matthew James, Georgilio Estevez, Miguel Bozza and others
Defendant - Appellant: Victor Acosta Bourne

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