Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
United States of America v. Lowe (Huertas)
as 19-2296
Defendant: Robert Williams, AKA Sealed Defendant 4, Samantha Livingston, AKA Sealed Defendant 16, Bryan Rivera, AKA Sealed Defendant 15 and others
Not Yet Classified: United States of America
Defendant / Appellant: Jonathan Huertas, AKA Sealed Defendant 13
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Ahlers et al v. Kingdom of Saudi Arabia
as 1:2018cv11484
Plaintiff: Claire Mulcahy, Migdalia Alvarez-Adorno, Christopher McInerney and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Cardenas et al v. A.J. Piedimonte Agricultural Development, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00881
Plaintiff: Shonda Tate, Jose F Cardenas, Isaiah Alexander and others
Defendant: Scott James Bennett, MAGC, INC., James J. Piedimonte & Sons, LLC and others
Cause Of Action: Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 17-3455
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others
Lusk et al v. Serve U Brands, Inc. et al We have downloadable decisions or orders for this case
as 6:2017cv06451
Plaintiff: Skyler Lusk , Tia Council , Viktoria O'Brien and others
Defendant: Serve U Brands, Inc. , Insomnia Cookies, LLC , Seth Berkowitz
Cause Of Action: Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv06260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: e-2e Job Discrimination (Unlawful Employment Practices)
Vessa v. City of White Plains
as 14-1274
Plaintiff - Appellant: Frank Vessa
Defendant: John Doe 1-10, said names being ficticious and presently unknown, Mary Doe 1-10, said names being ficticious and presently unknown, Westchester County District Attorney's Office and others
Defendant - Appellee: City of White Plains, City of White Plains Police Department, Detective Lieutenant Eric Fischer and others
United States of America v. Lowe
as 14-1320
Appellee USA: United States of America
Defendant: Kevin Lowe, AKA Sealed Defendant 1, David Moody, sealed defendant 2, Rashawn Whidbee, AKA sealed defendant 3, AKA Ra-Ra and others
Defendant - Appellant: Elijah Pinckney, AKA Sealed Defendant 8
Witherspoon et al v. Bayer HealthCare Pharmaceuticals Inc.
as 7:2013cv08471
Plaintiff: Diane Swosinski , Melissa Sullivan , Sparkle Spears and others
Defendant: Bayer Healthcare Pharmaceuticals Inc.
Cause Of Action: Diversity-Product Liability

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