Cases filed in the Second Circuit Courts
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee: United States of America
Defendant: Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant: Nakeem Stratton, AKA Bayshawn, AKA Little Bay
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
Nicholson v. State of CT et al
as 3:2009cv01569
Plaintiff: Allan C. Nicholson, Sr
Defendant: State of CT, Daniel J. Krisch and Patricia A. King
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nicholson v. State of CT et al
as 3:2009mc00344
Plaintiff: Allan C. Nicholson, Sr
Defendant: State of CT, Daniel J. Krisch and Patricia A. King
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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