Other Statutes Cases filed in the Second Circuit Courts
Motley v. Jakyra KayTriece Motley Estate et al.
as 24-254
Plaintiff / Appellant: JASPER CORTEZ MOTLEY, SR., Moor Beneficiary, A Emperor, Admiral, Mariner, Merchant, Pilote private Moor aboriginal missourian national and Subject of the Al Maroc Shereefian Empire
Defendant / Appellee: JAKYRA KAYTRIECE MOTLEY ESTATE, Beneficiary JAKYRA KAYTRIECE MOTLEY, JASPER CORTEZ MOTLEY JR. ESTATE, Beneficiary JASPER CORTEZ MOTLEY, JORDAN CHRISTOPHER MOTLEY ESTATE, Beneficiary JORDAN CHRISTOPHER MOTLEY and others
United States of America v. Semiday (Cruz)
as 23-7631
Defendant: LUIS SEMIDAY, RICHARD JIMENEZ, IRA LAWSON and others
Defendant / Appellant: KEVIN CRUZ and Juice
Not Yet Classified: UNITED STATES OF AMERICA
McDaid v. Amedisys, Inc. et al
as 1:2023cv07070
Plaintiff: Malachi McDaid
Defendant: Amedisys, Inc., Paul Kusserow, Vickie L. Capps and others
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant: Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff: Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae: The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee: Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others
United States of America v. Beckford (Serrano)
as 17-3414
Appellee USA: United States of America
Defendant: Courtney Beckford, AKA Mark, AKA Gabriel, AKA Court, Gabe Beizem, Malachi Burris, AKA Mark and others
Defendant - Appellant: Saul Serrano
United States of America v. Beckford ( Malachi Burris)
as 12-3548
Appellee USA: United States of America
Defendant: Courtney Beckford, AKA Mark, AKA Gabriel, AKA Cort, Gabe Beizem, Samuel Burris, AKA Jackie and others
Defendant - Appellant: Malachi Burris, AKA Mark
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant: Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff: Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

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