Other Statutes Cases filed in the Second Circuit Courts
Gustavia Home, LLC v. Hoyer
as 19-471
Defendant: United States Internal Revenue Service, New York State Department of Taxation and Finance, City of New York Environmental Control Board and others
Undetermined: Yvette Hoyer, Shauna M. Paul and Gustavia Home, LLC
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant: Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant: Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee: Bank of America, N.A. and MF Global Incorporated

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