Other Statutes Cases filed in the Second Circuit Courts
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
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
Rossi et al v. City of White Plains et al
as 7:2010cv05904
Plaintiff: Nicholas Rossi , Charles Bertrand , Richard Bambace and others
Defendant: City of White Plains, Adam T Bradley, Common Council and others
Cause Of Action: Civil Rights Act

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