Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Enemigo LTD. v. Trinity Beverage Group, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv09794
Plaintiff: ENEMIGO LTD.
Defendant: Trinity Beverage Group, LLC, MICHAEL BELL, Hill Flynn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Alfaro et al v. 3M Company (f/k/a Minnesota Mining and Manufacturing, Co) et al
as 1:2021cv10416
Plaintiff: Gilberto Alfaro, Bonnie Anz, William Arnold and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
United States of America v. Westley (Ward)
as 20-779
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Appellee: United States of America
Defendant / Appellant: Dejuan Ward, Hot Boi
United States of America v. Westley (Pervis)
as 20-163
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Not Yet Classified: United States of America
Defendant / Appellant: Sedale Pervis, AKA Scope
Katz et al v. Ali et al
as 1:2019cv11692
Defendant: Mohamad Ali, Ruey-Bin Kao, Deborah Ellinger and others
Nominal Defendant: iRobot Corporation
Plaintiff: David Katz and Thomas Wightman
United States of America v. Westley (Brodie)
as 19-3826
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Not Yet Classified: United States of America
Defendant / Appellant: Clifford Brodie, AKA Cliff G
United States of America v. Westley
as 19-3746
Defendant: Michael Via, AKA Mike Live, Michael Belle, AKA MB, Dejuan Ward, AKA Hot Boi and others
Not Yet Classified: United States of America
Defendant / Appellant: Milton Westley, AKA Reese
Bell et al v. Treasury et al
as 3:2015cv00198
Plaintiff: Michael Bell and Colleen Bell
Defendant: Dept of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
Bell v. Merck & Co., Inc. et al
as 1:2014cv00199
Plaintiff: Michael Bell
Defendant: Merck & Co., Inc. and Merck Sharpe & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In Re: World Trade Center
as 11-355
Plaintiff - Appellee: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee-Cross-Appellant: Susan Medaglia
Defendant - Appellant: A. Russo Wrecking, Inc.

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