Cases filed in the Second Circuit Courts
Perez v. Annucci et al
as 1:2016cv02225
Plaintiff: George Perez
Defendant: Anthony J. Annucci and Bob Barker Co. Inc. Manufacturer, et al
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2012cv00644
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv06683
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. O'Hara
as 11-1332
Appellee USA: United States of America
Defendant: Jerome O'Hara, George Perez, Annette Bongiorno and others
Defendant - Appellant: Daniel Bonventre
United States of America v. O'Hara (Bongiorno)
as 10-5139
Appellee USA: United States of America
Defendant: Jerome O'Hara, George Perez, Daniel Bonventre and others
Defendant - Appellant: Annette Bongiorno
Securities and Exchange Commission v. O'Hara et al
as 1:2009cv09425
Plaintiff: Securities and Exchange Commission
Defendant: Jerome O'Hara and George Perez
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None

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