Cases filed in the Second Circuit Courts
Cases 1 - 10 of 73
Banks v. City of Niagara Falls
as 21-257
Plaintiff / Appellee: Debra V. Johnson, Cassandra Weeden-Cooper, Charles Byrd and others
Defendant / Appellant: Occidental Chemical Corporation, City of Niagara Falls, Miller Springs Remediation Management, Inc. and others
Cossette v. Downstate Correctional Facility et al
as 9:2020cv00882
Defendant: Downstate Correctional Facility, Attica Correctional Facility, J. Noeth and others
Plaintiff: Marcus Cossette
Cause Of Action: Prisoner Civil Rights
Cossette v. Downstate Correctional Facilit
as 20-1881
Defendant / Appellee: Attica Correctional Facility, Dr. Williams, Department of Corrections and Community Supervision and others
Defendant: John Doe 2, John Doe 5, John Doe 3 and others
Plaintiff / Appellant: Marcus Cossette
Banks et al v. City of Niagara Falls et al
as 1:2020cv00152
Plaintiff: Jean Bonanno, Bobby J Betton, David Allen Winkfield and others
Defendant: Occidental Chemical Corporation, Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc. and others
Cause Of Action: Notice of Removal
Cossette v. Downstate Correctional Facility et al
as 6:2020cv06045
Defendant: Downstate Correctional Facility, Attica Correctional Facility, J. Noeth and others
Plaintiff: Marcus Cossette
Cause Of Action: Prisoner Civil Rights
Alexis et al v. Combe Incorporated We have downloadable decisions or orders for this case
as 7:2019cv10358
Plaintiff: Dewayne Tharpe, Samuel Young, James Minor and others
Defendant: Combe Incorporated
Cause Of Action: Diversity Action
Securities and Exchange Commis v. Amerindo Investment Advisors
as 19-2578
Claimant: Lily Cates, Robin Sayko, J.P. Morgan Securities LLC and others
Defendant: Amerindo Management Inc., Amerindo Advisors UK Limited, Amerindo Investment Advisors, Inc. (Panama) and others
Defendant / Appellant: Gary Alan Tanaka
Plaintiff / Appellee: United States Securities and Exchange Commission
United States of America v. Luciano (pena)
as 19-2469
Defendant: Jose Quinones, Marcus Antonio, Maycol Campos and others
Not Yet Classified: United States of America
Defendant / Appellant: Eddy Pena
United States of America v. Ketabchi (Arash Ketabchi)
as 19-1079
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Not Yet Classified: United States of America
Defendant / Appellant: Arash Ketabchi, AKA Zach Peterson
United States of America v. Ketabchi (Owimrin)
as 19-988
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Not Yet Classified: United States of America
Defendant / Appellant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart

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