Cases filed in the U.S. Court of Appeals, Second Circuit
Leon v. Shmukler
as 22-486
Plaintiff: Barry Leon, individually
Plaintiff / Appellant: ABL Venture Capital, LLC and OS Research, LLC
Defendant / Appellee: Thinomenon, Inc. and Gennady Mednikov, AKA Gennady Meduikov
Defendant: Igor Shmukler
Quinn v. Crosby Capital USA LLC et al
as 21-1937
Plaintiff: Teignmouth Hall LLC
Plaintiff / Appellant: Christopher Quinn
Defendant / Appellee: Crosby Capital USA LLC, Yonel Devico, Joseph DeRuscio and others
Defendant: ABL1 LLC
Torres v. Faxton-St. Luke's Healthcare
as 17-30
Plaintiff - Appellee: Ricco Ray Torres, Administrator of the Estate of Cindy M. Golden and as Parent and Natural Guardian of A.T., and infant under the age of 10 years and Joseph Bumbolo, Administrator of the Estate of Michele Bumbolo and Administrator of the Estate of Michael Bumbolo
Defendant: Faxton-St. Luke's Healthcare, AKA Mohawk Valley Health System, Lingappa S. Amernath, M.D., John Doe, M.D. (a fictional name more fully described herein) and others
Defendant - Appellant: James W. Graeff, Who during their employment, association, and/or affiliation with the City of Utica, New York, City of Utica Police Department and City of Utica Fire Department responded, arrested, investigate, took into custody appeared or otherwise par, Dzevad Bajrektarevic, Who during their employment, association, and/or affiliation with the City of Utica, New York, City of Utica Police Department and City of Utica Fire Department responded, arrested, investigate, took into custody appeared or otherwis, Brian Banser, Who during their employment, association, and/or affiliation with the City of Utica, New York, City of Utica Police Department and City of Utica Fire Department responded, arrested, investigate, took into custody appeared or otherwise partic and others
United States of America v. Vassell
as 12-3263
Appellee USA: United States of America
Defendant: Eric Vassell, AKA King James, AKA Barry, AKA Bego, AKA The King, AKA The Don, AKA The IRS, AKA Gladstone Greenwood, Robert W. Bell, AKA Diamond, AKA Bell Wayne, AKA Waynee, Paul A. Moore, AKA Bodymove and others
Defendant - Appellant: Donald Vassell, AKA Crat
Zaeretsky v. Maxi-Aids, Incorporated
as 12-3126
Plaintiff - Appellant: Feige Zaeretsky, AKA Feige Berlin and Aaron Berlin
Defendant: M & H Incorporated, David Wacholder, John Doe, 1-9 and others
Defendant - Appellee: Maxi-Aids, Incorporated, Angela Giglio, Elliot Zaretsky and others

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