Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 50
United States of America v. Millet (Roman)
as 24-18
Defendant: RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant: MANUEL E. ROMAN, Manny and Pito
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Goodman (Jamarr Simmons)
as 23-7971
Defendant: JERLAINE LITTLE, DARON GOODMAN, ALBERT SHOULDERS and others
Defendant / Appellant: JAMARR SIMMONS and Sealed Defendant 2
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Goodman (Little)
as 23-6692
Defendant: DARON GOODMAN, JAMARR SIMMONS, WILLIE EVANS and others
Defendant / Appellant: JERLAINE LITTLE and Noni
Not Yet Classified: UNITED STATES OF AMERICA
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
United States of America v. Rodriguez (Mullings)
as 23-6023
Defendant: JOSE RODRIGUEZ, Hov and Hov Goon
Defendant / Appellant: KYLE MULLINGS and Kase
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Rodriguez (Mullings)
as 22-163
Appellee: United States of America
Defendant: Jose Rodriguez, AKA Hov, AKA Hov Goon
Defendant / Appellant: Kyle Mullings, AKA Kase
Rodriguez v. Griffin
as 21-2841
Plaintiff / Appellant: Jose Rodriguez
Defendant / Appellee: Dr. Gusman, Medical Director, Eastern Correctional Facility, FKA Dr. Guzman, FKA Dr. Gusman, Nancy Anthony, Registered Nurse, Eastern Correctional Facility, FKA Ms. Anthony, Dr. Ann Andola, Registered Nurse, Eastern Correctional Facility, FKA Ms. Anndola, FKA Doctor Anandolas and others
Defendant: Thomas Griffin, Superintendent and/or Chief Executive Officer, Eastern Correctional Facility, Dr. John Doe 1-10, Health Care Provide, Eastern Correctional Facility, Jane Doe, Registered Nurse, Eastern Correctional Facility and others
United States of America v. Rodriguez
as 21-1928
Appellee: United States of America
Defendant: Kyle Mullings
Defendant / Appellant: Jose Rodriguez, AKA Hov, AKA Hov Goon

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