Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Lewis v. Wal-Mart Stores East, LP
as 3:2021cv01309
Plaintiff: Jason Lewis
Defendant: Wal-Mart Stores East, LP
Cause Of Action: 29 U.S.C. § 2612
Plaintiff v. Defendant
as 1:2021cv00930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant: Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified: United States of America
M. Shanken Communications, Inc., v. Modern Wellness, Inc., et al
as 1:2018cv08050
Defendant: Carol Loraine Rocha, Modern Wellness, Inc., and Jason Lewis Elder
Plaintiff: M. Shanken Communications, INC., and M. Shanken Communications, Inc.
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant: Orane Nelson
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant: Rachel Diaz, AKA Gotti
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant: United States of America
Defendant: Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee: Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant: United States of America
Defendant: Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee: Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Gabbidon (Lewis)
as 12-3850
Appellee USA: United States of America
Defendant: Jason Lewis, Jamon Lewis and Paulette M. Gabbidon, AKA Paulette Hibbert, AKA Paulette Webb, AKA Alliyah Adstroy, AKA Alliyah Hibbert
Defendant - Appellant: Joyce Lewis, AKA Joyce Lewis Daniels
United States of America v. Gabbidon
as 12-3318
Appellee USA: United States of America
Defendant: Jason Lewis, Joyce Lewis, AKA Joyce Lewis Daniels and Jamon Lewis
Defendant - Appellant: Paulette M. Gabbidon, AKA Paulette Hibbert, AKA Paulette Webb, AKA Alliyah Adstroy, AKA Alliyah Hibbert

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