Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 89
United States of America v. Gjuraj
as 21-358
Defendant: Mike Peters, Dondon Fletcher, AKA Yellow, David Karp and others
Appellee: United States of America
Defendant / Appellant: Isni Gjuraj
Tkatch v. Neos Therapeutics, Inc. et al
as 1:2021cv01187
Defendant: Neos Therapeutics, Inc., Greg Robitaille, Aytu BioScience, Inc. and others
Plaintiff: Natalia Tkatch
Kates v. Neos Therapeutics, Inc. et al
as 1:2021cv00953
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Erin Kates
London v. Neos Therapeutics, Inc. et al
as 1:2021cv00874
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Jack London
Smith v. Neos Therapeutics, Inc. et al
as 1:2021cv00940
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Hayley Smith
Robinson v. US Dept. Justice US DEA
as 20-3956
Defendant: John Doe 1-10, Police Officers/State Troopers sued in ficticious capacities and names as their identities are unkown and as Police Officers/State Troopers and individually, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Office and others
Plaintiff / Appellant: Keisha Robinson, on behalf of K.F., a minor, Keisha Robinson, for herself
Defendant / Appellee: Office of the United States Attorney, United States Department of Justice, Drug Enforcement Agency, New York State Police
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc, Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Jane Doe v. Zucker
as 20-3915
Defendant / Appellee: Penfield Central School District, Lorri Whiteman, acting in her official capacity as Principal, Lansing Elementary School, Lansing Central School District, Freya Mercer, acting in her official capacity as Principal, Coxsackie-Athens School District and others
Defendant: L. Oliver Robinson, acting in his official capacity as Superintendent, Shenendehowa Central School District, Shenendehowa Central School District, Andrew Hills, acting in his official capacity as Principal, Arongen Elementary School, Shenendehowa Central School District and others
Plaintiff / Appellant: Jane Doe, on behalf of herself and her minor child, Jane Joe, on behalf of herself and her medically fragile child, John Coe, Sr., on behalf of himself and his minor children and others
Plaintiff: Jane Goe, Sr.
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant: KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff: MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB, Mark S. Kirschner
Cause Of Action: Bankruptcy
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice, The Police Retirement System of St. Louis
Cause Of Action: Securities Fraud

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