Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 158
Toaquiza-Tigasi v. Garland
as 24-538
Petitioner: FRANKLIN GABRIEL TOAQUIZA-TIGASI, LUZ MYRIAM TOAQUIZA-LUTUALA and NEYMAR DAMIAN TOAQUIZA-TOAQUIZA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Baram v. Doe
as 24-599
Plaintiff: JONATHAN BARAM, an individual
Defendant: JANE DOE, an individual, DICELLO LEVITT, fka DiCello Levitt Gutzler a law firm, THE HABA LAW FIRM P.A., a law firm and others
Westfal v. Westfal
as 24-221
Plaintiff / Appellant: CHARLES RICHARD WESTFAL
Defendant / Appellee: MICHAEL FRANKLIN WESTFAL, KENNETH C. GLASSMAN, BRENNAN DOYLE and others
United States of America v. Ray
as 23-8005
Defendant: JOSEPH WINGET and Sealed Defendant 2
Defendant / Appellant: FRANKLIN RAY and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Ayers (Smith)
as 23-7119
Defendant: DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMEL SMITH
Boconsaca Guartasaca v. Garland
as 23-6576
Petitioner: FRANKLIN GIOVANI BOCONSACA GUARTASACA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Aguiar
as 23-6443
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: WILLIAM MURRAY, HERBERT LAWRENCE, BRIAN TAHAIR and others
Defendant / Appellant: STEPHEN AGUIAR
United States of America v. Parker (Fox)
as 23-6409
Defendant: DAVID PARKER, EUGENE BROOKS, STEVEN SMITH and others
Defendant / Appellant: PAUL FOX, JONATHAN BAKER, Israel Chambers and others
Not Yet Classified: UNITED STATES OF AMERICA
Najarro Morales v. Garland
as 23-6257
Petitioner: FRANKLIN ANTONIO NAJARRO MORALES
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others

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