Cases filed in the Second Circuit Courts
United States of America v. Defilippo
as 23-7045
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: MICHAEL DEFILIPPO
Cumberbatch et al v. Kingdom of Saudi Arabia
as 1:2018cv11942
Plaintiff: Gabriel Delgado, Diane DeLuca, Jerzy Cybulski and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
White v. Ponce et al
as 1:2015cv04290
Interested Party: City of New York
Defendant: Michael Defilippo, John and Jane Doe 1 through 10 and Jimmy Ponce
Plaintiff: Tony White
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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