Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff: William Kevin Cleary
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Doubletree by Hilton Syracuse
as 22-1891
Petitioner: Robert W. Johnson
Respondent: Georgeann Stevenson, Robert J. Rodriguez, Kathy Hochul and others
Johnson v. Rodeway Inn Syracuse
as 22-1774
Petitioner: Robert W. Johnson
Respondent: Rodeway Inn Syracuse, Pro Se Corporation, Choice Hotels International Inc., Pro Se Corporation, Commissioner Teresa Gaffney, Pro Se Govt. Employee and others
Johnson v. Rodeway Inn Syracuse
as 22-1489
Petitioner: Robert W. Johnson
Respondent: Rodeway Inn Syracuse, Pro Se Corporation, Choice Hotels International Inc., Pro Se Corporation, Commissioner Teresa Gaffney, Pro Se Govt. Employee and others
United States of America v. Jackson (Fuller)
as 21-2507
Appellee: United States of America
Defendant: Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant: Sheldon Fuller, AKA Andre Blake, AKA David Campbell
United States of America v. Jackson (Cooper)
as 21-2450
Appellee: United States of America
Defendant: Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant: Conrad Cooper, AKA Dervin
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Daniels v. City of New York
as 20-1331
Defendant / Appellee: Detective Neil Magliano, Detective Brian Taylor, Detective James Cleary and others
Defendant: Neil C. Magliano, City of New York and John and Jane Does, 1-5
Plaintiff / Appellant: Deshawn Daniel
Cleary v. MacVicar
as 19-1072
Defendant / Appellee: Honorable Heidi Winslow, Joyce Heady, John Does, 1-100 and others
Plaintiff / Appellant: Kevin Cleary
Cintron-Lugos et al v. Kingdom Of Saudi Arabia
as 1:2018cv11888
Plaintiff: Trevor Davidson, Charles Cross, Elsie Clark and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333

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