Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 403
United States of America v. Morris
as 22-531
Appellee: United States of America
Defendant / Appellant: Adrian Morris, AKA Adrian Morris, M.D.
United States of America v. Discala
as 22-523
Appellee: United States of America
Defendant: Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant: Abraxas J. Discala, AKA AJ Discala
United States of America v. Mehmeti (Fuller)
as 22-415
Appellee: United States of America
Defendant: Enver Mehmeti, AKA En, Leonel Arellano, AKA Pudge, AKA Pudgie, Fabian Nash, AKA Fabe, AKA Ramone Vaughn and others
Defendant / Appellant: Morris Fuller, AKA PJ, AKA Power Just
Knauff v. Spirit of Texas Bancshares, Inc. et al
as 1:2022cv00539
Plaintiff: Jerry Knauff
Defendant: Spirit of Texas Bancshares, Inc., Dean O Bass, Robert S Beall and others
Inn World Report, Inc. v. MB Financial Bank NA
as 21-2911
Plaintiff: Thomas Kiely, Faith Kiely and John E. Morris
Plaintiff / Appellant: Inn World Report, Inc. and Leonard C. LaBanco
Defendant / Appellee: MB Financial Bank NA and Fifth Third Bank, as successor in interest
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv09836
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
Thompson v. Morris Heights Health Center,
as 21-2774
Plaintiff / Appellant: Dionne K. Thompson
Defendant / Appellee: Morris Heights Health Center, Inc., Union Security Life Insurance Company of New York, Sun Life Financial, Inc. and others
Wood v. Mutual Redevelopment Houses
as 21-2617
Plaintiff / Appellant: Tzvee Wood and Andrea Malester
Defendant / Appellee: Mutual Redevelopment Houses, Inc., Carmen Santiago, in her individual and professional capacity at Mutual, Brendan Keany, in his individual and professional capacity and others
Defendant: New York City Department of Housing Preservation and Development, Penn South Cooperative Federal Credit Union, Michael Schwartz, Esq., in his individual and professional capacity and others
Chiquita Fresh North America, v. Long Island Banana Corp.
as 21-2559
Plaintiff: Luna Fresh Greenhouse Corp., galyna Goetz Fitzpatrick LLP and Goetz Fitzpatrick LLP
Plaintiff / Appellee: Chiquita Fresh North America L.L.C., Dole Food Company, Inc., S. Katzman Produce Inc. and others
Defendant: Long Island Banana Corporation, Suffolk Banana Co., Inc., D'Arrigo Bros. Co. of New York, Inc., PACA Creditor and others
Defendant / Appellant: Thomas Hoey, Jr.
IN RE: PHILIP MORRIS INTERNATI
as 21-2546
Plaintiff: City of Westland Police and Fire Retirement System, individually and on behalf of all others similarly situated
Petitioner / Appellant: Teamsters Local 710 Pension Fund
Defendant / Appellee: Philip Morris International Inc, Andre Calantzopoulos, Martin G. King and others
Intervenor: Union Asset Management Holding AG

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