Cases filed in the Second Circuit Courts
Cases 31 - 40 of 733
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee: Securities and Exchange Commission
Defendant / Appellant: Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant: Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
Santiago v. Tesla Motors, Inc. et al
as 2:2023cv08040
Plaintiff: Ala May Santiago
Defendant: Tesla Motors, Inc. and Tesla Motors New York LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Santiago v. Tesla Motors, Inc. et al
as 1:2023cv08040
Plaintiff: Ala May Santiago
Defendant: Tesla Motors, Inc. and Tesla Motors New York LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant: Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant: Jack Edward Daniels
May v. Exactech, Inc. et al
as 1:2023cv07353
Plaintiff: Ruby May
Defendant: Exactech, Inc., Exactech U.S., Inc., TPG Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Accurso et al v. Kingdom of Saudi Arabia
as 1:2023cv08585
Plaintiff: Renee Accurso, Jacques Alllouf, Louis Arfe and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Plaintiff v. Defendant
as 1:2023cv06176
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination

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