Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 67
United States of America v. Maxwell
as 21-58
Appellee: United States of America
Defendant / Appellant: Ghislaine Maxwell, AKA Sealed Defendant 1
In Re: Bronx Miracle Gospel Ta
as 20-3313
Petitioner / Appellant: Elder Cynthia Williams, Elouise Bacchus, Sharon Redley and others
Respondent / Appellee: Deborah A. Piazza, Chapter 7 Trustee, in her official capacity and Hon. Stuart M. Bernstein, Bankruptcy Court Judge, in his official capacity
Petitioner: Newell Funding LLC
United States of America v. Jones (Maxwell)
as 20-3232
Appellee: United States of America
Defendant / Appellant: Frank Maxwell, AKA Country
Defendant: Walter Jones, AKA Mook
United States of America v. Maxwell
as 20-3061
Appellee: United States of America
Defendant / Appellant: Ghislaine Maxwell, AKA Sealed Defendant 1
United States of America v. Jones (Allums)
as 20-2289
Defendant / Appellant: Yonell Allums, AKA Unk
Appellee: United States of America
Defendant: Ralph Hooper, AKA Rizzo, AKA Riz, Dean Jones, AKA Korrupt, Kaheim Allums, AKA Os, AKA "O," and others
Johnson v. Leonard
as 19-3646
Defendant / Appellee: Penny M. Wolfgang, County of Erie, Buffalo City Court, Small/Comm. Claims Part and others
Plaintiff / Appellant: Robert W. Johnson
Maxwell v. Raccette
as 19-3583
Respondent / Appellee: Steven E. Raccette
Petitioner / Appellant: Randolph Maxwell
Shah v. Federbush We have downloadable decisions or orders for this case
as 1:2019cv04485
Respondent: Maxwell W. Federbush
Petitioner: Nishita Shah
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Maione v. Medical Answering Services, LL
as 19-1393
Plaintiff / Appellant: Tasha Ostler and Scott Maione
Defendant / Appellee: Wayne Freeman, Medical Answering Services, LLC, Dr. Howard A. Zucker and others
Barnes v. Annucci
as 19-972
Defendant: R. Bell, Correspondence Employee, Great Meadow Correctional Facility, Stickney, Correctional Officer, Clinton Correctional Facility, K. West, Correspondence Employee, Great Meadow Correctional Facility and others
Defendant / Appellee: Richard J. Mahuta, Correctional Officer, Clinton Correctional Facility, Kenneth McKeighan, Anthony Annucci, Acting Commissioner and others
Plaintiff / Appellant: Arrello Barnes

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