Cases filed in the Second Circuit Courts
Cases 21 - 30 of 38
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant: Natalie Bannister and William Scott Lawler
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Bharara et al
as 1:2019cv00745
Defendant: Edith Ramirea, Richard Frankel, Ruby Karjick and others
Plaintiff: John T. Williams and Williams, Scott & Associates, LLC
Cause Of Action: 42 U.S.C. § 1983
Stegemann v. Rensselaer County Sheriff's Of
as 18-747
Plaintiff - Appellant: Joshua G. Stegemann
Defendant - Appellee: Rensselaer County Sheriff's Office, Rensselaer County, Rensselaer County District Attorney's Office and others
Stegemann v. Rensselaer County Sheriff's Of
as 17-2719
Plaintiff - Appellant: Joshua G. Stegemann
Defendant - Appellee: Rensselaer County Sheriff's Office, Rensselaer County, Rensselaer County District Attorney's Office and others
Davis v. Agustos-Ferguson et al We have downloadable decisions or orders for this case
as 1:2017cv00064
Plaintiff: William Scott Davis, II
Defendant: Rhonda Agustos-Ferguson, Ava Bell Taylor, NY Mental Hygen. and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Williams Scott (Williams)
as 16-4186
Appellee USA: United States of America
Defendant: Williams Scott & Associates, LLC, AKA WSA, AKA Warrant Services Association, Benita Cannedy, AKA Sharon Wright, Arthur Cook, AKA Ace Rogers and others
Defendant - Appellant: John Todd Williams
Williams et al v. Frankel et al
as 1:2015cv09108
Plaintiff: John Todd Williams, Williams, Scott & Associates LLC and WSA, LLC
Defendant: Richard Frankel and FBI New York Press
Cause Of Action: 28 U.S.C. § 1332
Crichlow v. Fischer et al We have downloadable decisions or orders for this case
as 6:2015cv06252
Plaintiff: Kevin Damion Crichlow
Defendant: Brian Fischer , Ellen Youssef , .John Doe and others
Cause Of Action: 42 U.S.C. § 1983
Perez v. Curti's Landscaping, Inc. et al
as 7:2014cv06791
Plaintiff: Thomas E. Perez
Defendant: Curti's Landscaping, Inc. , Curti & Associates, Ltd. , Rockland Lawn Sprinklers Inc. and others
Cause Of Action: 29 U.S.C. § 201
Mills et al v. Capital One, N.A. We have downloadable decisions or orders for this case
as 1:2014cv01937
Plaintiff: Patricia Mills , Rhonda Jones , Laurel Martin and others
Defendant: Capital One, N.A.
Cause Of Action: 29 U.S.C. § 201

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