Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Securities America, Inc. v. Smith
as 1:2024cv00126
Petitioner: Securities America, Inc.
Respondent: Matthew Smith
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Richards et al v. City of New York
as 1:2023cv10220
Plaintiff: Sherma Richards, Willis Wynne, Charles Agnello and others
Defendant: City of New York
Cause Of Action: 29 U.S.C. § 021
Bradberry v. Abercrombie & Fitch Co. et al We have downloadable decisions or orders for this case
as 1:2023cv09440
Plaintiff: David Bradberry
Defendant: Abercrombie & Fitch Co., Michael S. Jeffries, Matthew Smith and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Lina Vivas Maintenance, Inc. et al
as 1:2022cv01862
Plaintiff: Aaron Smith, Robin Johnson, Dashawn Andrews and others
Defendant: Lina Vivas Maintenance, Inc. and Lina Vivas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Busch (Delgado)
as 21-2294
Appellee: United States of America
Defendant: Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant / Appellant: Jonathan Delgado, AKA Jmag
United States of America v. Busch (Anastasio) We have downloadable decisions or orders for this case
as 18-421
Appellee USA: United States of America
Defendant: Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant - Appellant: Domenico Anastasio, AKA Domo
Smith v. Boat-N-RV Warehouse et al
as 1:2017cv01209
Plaintiff: Matthew Smith
Defendant: Boat-N-RV Warehouse and Recreation Unlimited, LLC
Cause Of Action: 15 U.S.C. § 2310
Harvey v. Smith
as 6:2015cv06743
Plaintiff: Lamar Harvey
Defendant: Matthew Smith
Cause Of Action: 42 U.S.C. § 1983
Smith v. United States of America
as 1:2013cv08071
Petitioner: Matthew Smith
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2254
Sanchez v. Walentin
as 12-1316
Plaintiff - Appellant: Gerardo Sanchez
Defendant - Appellee: Kimberly Walentin, personally, Monzur Haque, personally, Rachel Haque, personally and others

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