Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 35
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Anthony (Perry)
as 18-1975
Appellee USA: United States of America
Defendant: Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major, Wister Farmer, AKA Wisk, AKA Wist Daddy, AKA Wister and others
Defendant - Appellant: Marcel Perry, AKA Juxx, AKA Jooks
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
United States of America v. McCutcheon
as 17-3988
Appellee USA: United States of America
Defendant: Troy Cooley, AKA Mad Max, Morrell Buster, AKA Toby, Andre Owens and others
Defendant - Appellant: Anthony McCutcheon, AKA Crum, AKA Boo
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Faheem Taylor, AKA Fii
Gayle v. Lynch
as 16-3953
Petitioner: Howard C. Gayle, AKA Owen Anthony Barnes
Respondent: Loretta E. Lynch, United States Attorney General
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
United States of America v. Branch (Cummings) We have downloadable decisions or orders for this case
as 15-2035
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings, AKA Al, Christopher Nwanko, AKA Big Boi
Owens v. Arm Wyn, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00294
Plaintiff: Christine Owens
Defendant: Arm Wyn, LLC, Adam March, Anthony Coppola and others
Cause Of Action: Fair Debt Collection Act
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?