Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 168
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
United States of America v. Joyner (Collins)
as 16-3793
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
United States of America v. Wilson
as 16-3701
Appellee USA: United States of America
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt, Kyle Dowdell, AKA Bleek and others
Defendant - Appellant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv01606
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv04982
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv04979
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2016cv04737
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv03928
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv03499
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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