Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 14-1501
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Zhang (Harper)
as 13-4763
Appellee USA: United States of America
Defendant: Lei Zhang, AKA Eric Chang, CEC Limited, Gerry Gero, Sealed Defendant 4 and others
Defendant - Appellant: William Harper, Sealed Defendant 3
United States of America v. Zhang (Gambuzza)
as 13-4283
Appellee USA: United States of America
Defendant: Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant: Rosario Gambuzza, AKA Sealed Defendant #11
United States of America v. Zhang (Demott) We have downloadable decisions or orders for this case
as 13-3410
Appellee USA: United States of America
Defendant: Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant: Charles Demott, Jr., AKA Sealed Defendant 8
United States America v. Zhang(Feria)
as 13-992
Appellee USA: United States America
Defendant: Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, AKA SEALED DEFENDANT #3 and others
Defendant - Appellant: Kenneth Feria, AKA Sealed Defendant #9
United States America v. Zhang (Feria)
as 12-4593
Appellee USA: United States America
Defendant: Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, AKA SEALED DEFENDANT #3 and others
Defendant - Appellant: Kenneth Feria, AKA Sealed Defendant #9
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00523
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?