Cases filed in the Second Circuit Courts
Cases 21 - 30 of 33
United States of America v. Barret (Wilson)
as 13-1561
Appellee USA: United States of America
Defendant: Christopher Barret, DBA Derrick Brown, AKA Sean Brown, AKA Mouthy, AKA The General, AKA Chris, AKA Solo, Kareem Forrest, AKA Dooley, AKA Kareem Forest, Ryan Anderson, AKA Dre and others
Defendant - Appellant: Andre Wilson, AKA Mario
Pearsall Holdings, LP v. Mountain High Funding, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00437
Plaintiff: Pearsall Holdings, LP
Defendant: Mountain High Funding, LLC , Mountain High Finance, LLC , Charles James Blue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benloss v. Krueger et al
as 2:2013cv01316
Plaintiff: Kevin Lee Benloss
Defendant: Captain Ford, Sergeant Krueger, Nassau County Sheriffs Department and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Benloss v. Schmutt We have downloadable decisions or orders for this case
as 2:2013cv00664
Plaintiff: Kevin Lee Benloss
Defendant: C.O. Mr. Schmutt
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Barret (Gunter) We have downloadable decisions or orders for this case
as 12-4663
Appellee USA: United States of America
Defendant: Christopher Barret, DBA Derrick Brown, AKA Sean Brown, AKA Mouthy, AKA The General, AKA Chris, AKA Solo, Kareem Forrest, AKA Dooley, AKA Kareem Forest, Ryan Anderson, AKA Dre and others
Defendant - Appellant: Kerry Gunter, AKA Guns
Anderson v. Dominguez et al
as 1:2011cv07654
Plaintiff: Kevin Lee Anderson
Defendant: Dominguez, Thompson, E. Ramos and others
Cause Of Action: 42 U.S.C. § 1983
Sexton v. Human Resources Administration
as 1:2011cv05275
Plaintiff: Kevin Lee Sexton
Defendant: Human Resources Administration
Cause Of Action: 28 U.S.C. § 1331
Camacho et al v. Apple Transportation of N.Y., Inc. et al
as 1:2010cv03176
Defendant: Apple Transportation of N.Y., Inc. and Ivan G. Carreno
Plaintiff: Carlo Camacho and Kevin Lee
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lee v. 75 Wall Associates, LLC
as 1:2009cv04045
Plaintiff: Kevin Lee and Kevin Lee
Defendant: 75 Wall Associates, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Lee v. Pallito We have downloadable decisions or orders for this case
as 2:2009cv00094
Petitioner: Kevin Lee
Respondent: Andrew Pallito
Cause Of Action: Federal Question

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