Cases filed in the Second Circuit Courts
Cases 21 - 30 of 45
Raul v. Tower Group International, Ltd. et al
as 1:2014cv01387
Plaintiff: David Raul
Defendant: Tower Group International, Ltd., William W. Fox, Jr., Michael H. Lee and others
Cause Of Action: 15 U.S.C. § 78
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff: Derek Wilson
Defendant: Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DePonceau v. United States of America
as 14-14
Defendant: K. Hollenbeck, Elmira Correctional Facility, Patrick Crough, Investigator, Hiver, Lieutenant and others
Appellee: Michael Zeigiller, Reporter, David T. Moore, Rochester Police Chief, Robert J. Lunn, Appellate Division and others
Plaintiff: Victor Altheus DePonceau
DeLucia v. Smith et al
as 3:2013cv00898
Plaintiff: Raymond DeLucia
Defendant: Robert E. Smith, Jr. and Jasmin International Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Naeem v. Smith et al
as 1:2013cv03215
Defendant: General Motors, LLC and Robert Louis Smith
Plaintiff: Arshad Naeem
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Davi
as 12-4447
Appellee USA: United States of America
Defendant - Appellant: Christopher Liston Davis, AKA Robert Alan Smith
Escobar et al v. Misque Hlth Beverage, LLC et al
as 1:2012cv02593
Plaintiff: Flabio Borja, Susana D. Escobar and Asur Solano
Defendant: Misque Hlth Beverage, LLC and Robert H. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
DePonceau v. United States of America
as 12-1485
Defendant: K. Hollenbeck, Elmira Correctional Facility, Patrick Crough, Investigator, Hiver, Lieutenant and others
Appellee: Michael Zeigiller, Reporter, David T. Moore, Rochester Police Chief, Robert J. Lunn, Appellate Division and others
Plaintiff: Victor Altheus DePonceau
Jewelpops, Inc. v. Royal Chain Inc. et al
as 1:2011cv06023
Plaintiff: Jewelpops, Inc.
Defendant: Royal Chain Inc. , Paul Maroof and Gary Austein
Counter_defendant: Robert D. Smith and Jewelpops, Inc.
Counter_claimant: Paul Maroof , Royal Chain Inc. and Gary Austein
Cause Of Action: 15 U.S.C. § 1125
Bazadier v. McAlary
as 10-4956
Plaintiff - Appellant: Frank Alain Bazadier
Defendant - Appellee: Jonathan Lippman, in his official capacity as Judge on the New York Court of Appeals, Carmen Beauchamp Ciparick, in her official capacity as Judge on the New York Court of Appeals, Vicoria A. Graffeo, in her official capacity as Judge on the New York Court of Appeals and others

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