Cases filed in the Second Circuit Courts
Cases 11 - 20 of 36
United States of America v. Dorey (Chandler)
as 20-2166
Appellee: United States of America
Defendant: Bruno Duguay, AKA Sealed Defendant #9, Ricky Bellefleur, AKA Sealed Defendant #7, Michel Cote, AKA Sealed Defendant #4 and others
Defendant / Appellant: Yvan Chandler, AKA Sealed Defendant #6
White et al v. Finjan Holdings, Inc. et al
as 1:2020cv05249
Defendant: Finjan Holdings, Inc., Michael Southworth, Alex Rogers and others
Plaintiff: Mark N. Begley and John O. White
Veloso v. Finjan Holdings, Inc. et al
as 1:2020cv02964
Defendant: Finjan Holdings, Inc., Alex Rogers, John Greene and others
Plaintiff: Anthony Veloso
Southworth v. Johnson & Johnson et al
as 1:2019cv01458
Defendant: Johnson & Johnson Consumer Inc. and Johnson & Johnson
Plaintiff: MARK C. SOUTHWORTH
Cause Of Action: 28 U.S.C. § 1332
JSO Associates, Inc. v. Signature Pack, LLC et. al.
as 2:2019cv01781
Defendant: Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff: JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
JSO Associates, Inc.
as 1:2019cv01781
Defendant: Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff: JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499
Southworth v. Berryhill We have downloadable decisions or orders for this case
as 3:2019cv00346
Plaintiff: James Michael Southworth
Defendant: Nancy A. Berryhill
Interested Party: Social Security Administration
Cause Of Action: 42 U.S.C. § 0405 dc
McClinton v. J Trans, Inc. et al
as 1:2018cv06387
Defendant: J Trans, Inc. and Jay Niel Southworth
Plaintiff: Tyshawn McClinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sawabini v. O'Connor Hospital
as 17-3389
Plaintiff - Appellant: Lutfallah T. Sawabini
Defendant - Appellee: Edward McGrath, Harold Southworth, Chief Security Agent, Mary McCarthy, Registered Nurse and others
Defendant: O'Connor Hospital, New York State Division of Human Rights, Victor DeAmelia and others
United States of America v. Dorey (Chandler)
as 17-3307
Appellee USA: United States of America
Defendant: Stephane Dorey, Denis Vachon, AKA Sealed Defendant #2, Nick Varacalli, AKA Sealed Defendant #3 and others
Defendant - Appellant: Yvan Chandler, AKA Sealed Defendant #6

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