Cases filed in the Second Circuit Courts
Cases 31 - 40 of 167
United States of America v. Conyers (Vanderpool)
as 20-3521
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Appellee: United States of America
Defendant / Appellant: Kerry Vanderpool, AKA Paperz
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2020cv06499
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
United States of America v. Kinyon (McNair)
as 20-520
Defendant: Nicholas Leyva, AKA Stay High, AKA Stay, Aaron Hardy, Eric Antonmarchi, AKA Powerful, AKA "P" and others
Defendant / Appellant: Dante McNair, AKA Tay
Appellee: United States of America
Tang et al v Happy Restaurant Inc.
as 1:2019cv07304
Defendant: GUOWEI XIAO, ZHONGYAN HE, Tianming Zheng and others
Plaintiff: YAN HONG YU, FEI GE SHANG, QIU YAN GUO and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Christine Asia Co. Ltd v. Ma
as 19-3823
Plaintiff: Raymond Lee, Claire Rand, Placidius O'Silva and others
Defendant: Jonathan Zhaoxi Lu, Joseph C. Tsai, Maggie Wei Wu and others
Defendant / Appellee: Alibaba Group Holding Limited
Plaintiff / Appellee: Gang Liu
Plaintiff / Appellant: Myrtle Tan Chao
United States of America v. Rodriguez (Rose)
as 19-3393
Defendant: Kevin Brown, AKA Omar Tawdeen, Tai Todd, Junior Robinson and others
Appellant: United States of America
Defendant / Appellee: Jason Rose
United States of America v. Rodriguez (Rose)
as 19-3101
Defendant: Kevin Brown, AKA Omar Tawdeen, Damion Henry, Junior Robinson and others
Not Yet Classified: United States of America
Defendant / Appellant: Jason Rose
Godfrey v. United States of America
as 19-2944
Respondent: United States of America
Petitioner: Tavon Godfrey, AKA Tay
Tay Shing Corp. v. Good Fortune Supermarket Group (USA) Inc. et al
as 1:2019cv02246
Defendant: Good Fortune Supermarket, Inc., Good Fortune Supermarket of Main Street, Inc., Good Fortune Supermarket of Elmhurst II, Inc. and others
Plaintiff: Tay Shing Corp.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Hunter
as 19-790
Not Yet Classified: United States of America
Defendant: Michael Filter, AKA Sealed Defendant 2, AKA Paul, Adam Samia, AKA Sal, AKA Adam Samic, Slawomir Soborski, AKA Sealed Defendant 5, AKA Gerald and others
Defendant / Appellant: Joseph Manuel Hunter, AKA Sealed Defendant 1, AKA Frank Robinson, AKA Jim Riker, AKA Rambo, AKA Joseph Hunter

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?