Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
United States of America v. Urena (David)
as 20-2747
Defendant: Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss and others
Appellee: United States of America
Defendant / Appellant: Mark David, AKA Tone
Mingo v. Augustyn et al
as 1:2019cv00211
Defendant: Ofc. Joseph Petronella, Transwestern Investment Group LLC, Ofc. Eric Augustyn and others
Plaintiff: Mr. Darryl Mingo, Darryl Mingo
Cause Of Action: Civil Rights Act
In re: Facebook, Inc., IPO Sec We have downloadable decisions or orders for this case
as 14-3800
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: Robert Lowinger
Defendant - Appellee: Goldman, Sachs & Co., Facebook, Inc., a Delaware corporation, Morgan Stanley & Co. LLC and others
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, BMO Capital Markets Corp. and others
Amicus Curiae: U.S. Securities and Exchange Commission
In re: Facebook, Inc., IPO Sec
as 14-1788
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee: William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant: Barclays Capital Inc., Marc L. Andreessen, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1784
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellee: Lidia Levy, on behalf of herself and all others similarly situated
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Erskine B. Bowles and others
Defendant - Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
United States of America v. Urena (Cruz)
as 14-1544
Appellee USA: United States of America
Defendant: Joel Urena, AKA Boss, Mark David, AKA Tone, Calvin Bailey, AKA Tank and others
Defendant - Appellant: Jose Cruz, AKA Chili
In re: Facebook, Inc., IPO Sec
as 14-1445
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee: William Cole, Derivatively on Behalf of Facebook, Inc., Lidia Levy, on behalf of herself and all others similarly situated
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant: Facebook, Inc., a Delaware corporation
United States of America v. Boykin (Simmons)
as 14-1033
Plaintiff - Appellee: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant: Justin Simmons, AKA Justo
United States of America v. Boykin We have downloadable decisions or orders for this case
as 14-851
Appellee USA: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant: Anthony Boykin, AKA Double O

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