Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 17
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee: United States of America
Defendant / Appellant: Zephaneea Dowdell, AKA Zeph
Murphy v. LaJaunie
as 19-2872
Plaintiff: Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant: Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee: Philippe LaJaunie
Defendant: La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee: Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant: La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant: Philippe LaJaunie
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin, Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale, Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co., JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
United States of America v. Wilson (Strong)
as 17-968
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
United States of America v. Wilson
as 16-3701
Appellee USA: United States of America
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt, Kyle Dowdell, AKA Bleek and others
Defendant - Appellant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis
Murphy v. LaJaunie
as 16-3114
Plaintiff - Appellee: Ethan Murphy, Stephanie Castillo, on behalf of themselves and others similarly situated, Christopher L. Scott, on behalf of themselves and others similiarly situated and others
Defendant: La Boucherie Inc., 15 John Corp., LHLM Group, Corporation, AKA Brasserie Les Halles New York and others
Defendant - Appellant: Philippe LaJaunie
United States of America v. Wilson (Strong) We have downloadable decisions or orders for this case
as 15-2992
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
Ramirez v. Riverbay Corporation
as 14-3222
Plaintiff - Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant - Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Rosaly Ramirez v. Riverbay Corporation
as 14-3345
Plaintiff - Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant - Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others

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