Cases filed in the Second Circuit Courts
Smith v. Filicetti et al
as 6:2023cv06533
Plaintiff: Ryan Scott Smith
Defendant: Sheriff Michael Filicetti, Under Sheriff Michael P. Dunn, Chief Suess and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
J. H.'s Power of Attorney v. Yotter et al
as 6:2021cv06250
Defendant: Richard E. Updegrove, Kendra DiTullio, Traci Taylor and others
Plaintiff: J.H.'s Power of Attorney and J. H.'s Power of Attorney
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Dunne
as 2:2015cv00216
Petitioner: United States of America
Respondent: Michael M. Dunne
Cause Of Action: 26 U.S.C. § 7402
Chestaro v. Central Intelligence Agency
as 14-2708
Plaintiff - Appellant: Laury Elizabeth Chestaro
Defendant - Appellee: Central Intelligence Agency and Michael J. Dunn
Chestaro v. Central Intelligence Agency et al
as 1:2014cv04814
Plaintiff: Laury Elizabeth Chestaro
Defendant: Central Intelligence Agency and Michael J. Dunn
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Arias et al We have downloadable decisions or orders for this case
as 2:2012cv02937
Defendant: Bryan Arias, Hugo A. Arias, Anthony C. Ciccone and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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