Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff: ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff: Bob Abney, Maurice Adams, Alice Davis and others
Appellant: Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider: Ishmail Sesay
Defendant: AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bradley v. Ripa et al
as 6:2022cv06178
Plaintiff: Gerald Bradley
Defendant: K. Ripa, Michael Bennett, John Doe 1 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Roseboro (Blake)
as 21-3107
Appellee: United States of America
Defendant: Kareem Roseboro, AKA Swiss, Michael Bennett, Jonathan Zayas and others
Defendant / Appellant: Harry Blake, AKA Harry-O, AKA "O"
Bennett v. American Integrated Security Group, Inc. et al
as 1:2021cv05054
Plaintiff: Michael Bennett
Defendant: American Integrated Security Group, Inc., Levy Acs and Avi Jacobi
United States of America v. Roseboro (Blake)
as 19-2052
Defendant: Cewell Sharpe, Glen Porter, Jonathan Zayas and others
Defendant / Appellant: Harry Blake, AKA Harry-O, AKA "O"
Not Yet Classified: United States of America
Bennett et al v. Arab Bank, PLC
as 1:2005cv03183
Plaintiff: Linda Bennett, Michael Bennett, Lisa Lyn Nies and others
Interested Party: Bank Hapoalim
Amicus Curiae: Hashemite Kingdom of Jordan
Defendant: Arab Bank, PLC, Israel Discount Bank of New York and Israel Discount Bank, LTD
3Rd Party Defendant: Mercantile Discount Bank. Ltd and Israel Discount Bank Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bennett v. Thomaz et al
as 1:2018cv00922
Plaintiff: Dustin Michael Bennett
Defendant: Cameron Jibril Thomaz, Atlantic Records Group and Rostrum Records LLC
Cause Of Action: 17 U.S.C. § 101
Securities and Exchange Commission v. Allen et al
as 1:2011cv06443
Plaintiff: Securities and Exchange Commission
Defendant: Scott Allen, John Michael Bennett and Bridgett Leary Bennett
Cause Of Action: 15 U.S.C. § 78
Collins v. Merrill et al We have downloadable decisions or orders for this case
as 1:2016cv09375
Plaintiff: Paula Collins
Defendant: John H. Merrill, Byron Mallott, Michele Reagan and others
Cause Of Action: 42 U.S.C. § 1983
Dowtin v. O'Neill et al We have downloadable decisions or orders for this case
as 1:2016cv06119
Defendant: Michael Bennett, Eric Gonzalez and James P. O'Neill
Plaintiff: Knowledge Dowtin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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