Cases filed in the Second Circuit Courts
Cases 31 - 40 of 782
United States of America v. Sierra (Cruz)
as 23-7642
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
Nike, Inc. et al v. www.perfectkicks.me et al We have downloadable decisions or orders for this case
as 1:2021cv00248
Defendant: www.airjordan1og.com, www.perfectkicks.me, www.fyysports.co and others
Plaintiff: Nike, Inc. and Converse Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
United States of America v. Major
as 23-6187
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PAUL FOSTER, CHARLIE JIMINEZ, TORREL SMITH and others
Defendant / Appellant: CRAIG MAJOR
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
Johnson v. Gagne et al
as 3:2023cv01072
Plaintiff: Gregory Johnson
Defendant: Gerard G. Gagne, Daniel Yesu, Michelle and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DeSousa v. Village of Amityville et al
as 2:2023cv05344
Plaintiff: Thomas E DeSousa and Thomas E. DeSousa
Defendant: Village of Amityville, NY, Vincent Camarda, Sergeant Gerald Blee and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Smith v. Manhattan Institute for Policy Research We have downloadable decisions or orders for this case
as 1:2023cv06143
Plaintiff: Oliver D. Smith
Defendant: Manhattan Institute for Policy Research
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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