Cases filed in the Second Circuit Courts
Cases 21 - 30 of 52
Bernstein et al v. Reynolds et al
as 1:2015cv05300
Plaintiff: Vera Bernstein and Joel Bernstein
Defendant: RJ Reynolds and Hollingsworth & Vose Co.
Cause Of Action: 28 U.S.C. § 1332
Kassover et al v. Prism Venture Partners, LLC. et al
as 1:2015cv00915
Plaintiff: Ruth Kassover and Philip Kassover
Defendant: Prism Venture Partners, LLC., Richard Sabella , RJS Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452
S.G. v. Rjs Transport LLC et al
as 1:2014cv10077
Plaintiff: S.G.
Defendant: Rjs Transport LLC and Johnny Martinez-Bayas
Cause Of Action: 28 U.S.C. § 1332
Aronov et al v. Mersini et al We have downloadable decisions or orders for this case
as 1:2014cv07998
Plaintiff: Oleg Aronov and Stat Rx Pharmacy, Inc.
Defendant: Roland Mersini, Roman Ilyaev, Jasmina Incekara and others
Cause Of Action: 18 U.S.C. § 1961
Huan v. New York State Department of Labor et al
as 1:2013cv02480
Plaintiff: Hu Yi Huan
Defendant: New York State Department of Labor, New York State Agencies, New York State Department of Labor, NYS Department of Labor, Unemployment Insurance Division and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RJ Kiln & Company Limited Syndicate 510 v. Goitom et al
as 3:2013cv00483
Plaintiff: RJ Kiln & Company Limited Syndicate 510
Defendant: Kefle W. Goitom, Senaita Desta and Lidia Goitom
Thirdparty_defendant: Richard Gasparino and Lauren Gasparino
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract Insurance
United States of America v. Reyes (Winston)
as 13-1093
Appellee USA: United States of America
Defendant: Joseph Reyes, AKA Fat Joe, AKA RJ, Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito and others
Defendant - Appellant: Stefan Winston, AKA Cuda, AKA Pooh
United States of America v. Reyes (Daniels)
as 13-948
Appellee USA: United States of America
Defendant: Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Raqiesha Davis, AKA Brooklyn and others
Defendant - Appellant: Richard Daniels, AKA Wap, AKA Po
United States of America v. Reye
as 13-875
Appellee USA: United States of America
Defendant: Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Richard Daniels, AKA Wap, AKA Po and others
Defendant - Appellant: Joseph Reyes, AKA Fat Joe, AKA RJ
United States of America v. Reyes (Gilliam)
as 13-54
Appellee USA: United States of America
Defendant: Joseph Reyes, AKA Fat Joe, AKA RJ, Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito and others
Defendant - Appellant: Anthony Gilliam, AKA Flac

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