Cases filed in the Second Circuit Courts
Cases 31 - 40 of 54
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx, Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA: United States of America
Defendant: Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Robert Haughton, AKA Duke
Walker v. Bridgeport et al
as 3:2016cv01603
Plaintiff: Gregory Walker
Defendant: City of Bridgeport , Joseph Gaudett , Brian McCarthy and others
Cause Of Action: Civil Rights Act
Clark v. Advanced Composites Group, et al We have downloadable decisions or orders for this case
as 1:2016cv06422
Defendant: Advanced Composites Group , AII Acquisitions LLC, AWC1997 Corporation and others
Plaintiff: John Clark , Michele Clark
Cross_claimant: Parker-Hannifin Corporation , Lennox Industries Inc. , Mine Safety Appliance Company and others
Cross_defendant: AII Acquisitions LLC, AWC1997 Corporation , Advanced Composites Group and others
Cause Of Action: Notice of Removal - Suit against Federal Officer
Holmes v. Douglas et al
as 6:2016cv06284
Plaintiff: Timothy O. Holmes
Defendant: Katherine P. Douglas, Bradley Cole
Cause Of Action: Civil Rights Act
Felix v. The City of Poughkeepsie et al
as 7:2016cv01131
Plaintiff: Donald Felix
Defendant: The City of Poughkeepsie, P.O. John Douglas, P.O. Bradley Sukeena and others
Cause Of Action: cv Fed. Question: Other Civil Rights
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Christopher O Neira , Sylvia Carver , Sosamma Mukkadan and others
Defendant: Antoinette D. Ognibene
Petitioner: Michael J. Gibbons , Scott Hawkins , Judy Manalastas and others
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Benjamin et al v. Gateway Frontline Services, Inc. et al
as 1:2015cv03615
Plaintiff: Jacqueline Benjamin, Douglas Bradley, Ronald Buie and others
Defendant: Gateway Frontline Services, Inc., Gateway Security Services, Inc.
Cause Of Action: Collect Unpaid Wages
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
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A., Banca UBAE SpA

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