Cases filed in the Second Circuit Courts
McIver v. Service@dreamstudiogroup.com et al We have downloadable decisions or orders for this case
as 1:2021cv00642
Defendant: Lilytyrellgo@gmail.com, Moneytree, Jackguess100@gmail.com and others
Plaintiff: Tamicko Murray McIver
Cause Of Action: 28 U.S.C. § 1331
Nike, Inc. v. Wu We have downloadable decisions or orders for this case
as 20-602
Defendant: Martin Lessmann, Ming Yuan Mao Yi You Xian Gong Si, Ming Fang and others
Plaintiff: Converse Inc. and Nike, Inc.
Appellee: China Merchants Bank, Bank of Communications, Industrial and Commercial Bank of China Limited and others
Appellant: Next Investments, LLC
Amicus Curiae: Association of American Publishers, Inc., American Apparel & Footwear Association, Center for Anti-Counterfeiting and Product Protection and others
Huang v. Nguyen et al
as 1:2019cv03309
Defendant: Luong Tuan Ta, Kim Dang Nguyen, Cathy Esposito and others
Plaintiff: Zu Fei Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nike, Inc. et al v. Wu We have downloadable decisions or orders for this case
as 1:2013cv08012
Defendant: Martin Lessmann, Ming Yuan Mao Yi You Xian Gong Si, Ming Fang and others
Plaintiff: Converse Inc., Nike, Inc. and Assignee Next Investments, LLC
Interested Party: Next Investments, LLC
Not Classified By Court: Bank of Communications, China Merchants Bank, China Construction Bank and others
Debtor In Possession: Zhan Ruping
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
United States of America v. Harri
as 12-4862
Appellee USA: United States of America
Defendant - Appellant: Marcus Carlos Harris, AKA marcusharr@gmail.com, AKA scagney_4@hotmail.com, AKA scagney_411@hotmail.com, AKA marcus_817@hotmail.com
United States of America v. Echeverri
as 12-2574
Appellee USA: United States of America
Defendant - Appellant: Carlos Echeverri, AKA c4p3t069@gmail.com, AKA capeto69@yahoo.com, AKA cape266@hotmail.com, AKA capeto66@hotmail.com, AKA Carlos Millan, AKA carpetin69@yahoo.com, AKA c4b3tco69@gmail.com
Estee Lauder Cosmetics LTD. et al v. Chen et al
as 1:2012cv03046
Plaintiff: Estee Lauder Cosmetics LTD. and Make-Up Art Cosmetics, Inc.
Defendant: Tingting Chen, Limei Weng, Zhang Guithe and others
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Echeverri
as 11-303
Appellee: United States of America
Defendant - Appellant: Carlos Echeverri, AKA c4p3t069@gmail.com, AKA capeto69@yahoo.com, AKA cape266@hotmail.com, AKA capeto66@hotmail.com, AKA Carlos Millan, AKA carpetin69@yahoo.com, AKA c4b3tco69@gmail.com

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