Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 52
United States of America v. Thai
as 23-8037
Defendant: TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: DAVID THAI
In Re: Andre Wilburn
as 23-1032
Petitioner: Andre Wilburn
Respondent: Virginia Nguyen, Andrew Grubin, Carolyn Pokorny and others
United States of America v. Thai (Lan Tran)
as 23-6067
Defendant: TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: LAN NGOC TRAN
O'Diah v. United States Small Business Administration
as 22-1346
Petitioner: Aror-Ark Ark O'Diah, c/o Timespeed Worldwide Global Judical Watch Moral Health Service Systems, Inc.
Respondent: United States Small Business Administration, AKA SBA, Isabella Casillas Guzman, SBA Administrator (in their Individual and Official Capacities), Beth Goldberg, SBA New York District Office Director (in their Individual and Official Capacities) and others
Garcia v. Saigon Grill Inc.
as 22-1177
Plaintiff / Appellee: Isidro Garcia, Individually and on behalf of others similarly situated, Eliazar Valentin, Individually and on behalf of others similarly situated and Fermin Quiche, Individually and on behalf of others similarly situated
Defendant: Saigon Grill Inc., DBA Saigon Market, Simon Nget and Chris Pizzimenti
Defendant / Appellant: Saigon Market LLC, DBA Saigon Market, Hau Nguyen and Johnathan Nguyen
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant: Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Claimant: Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant: ASSA Corporation
Edwards v. Annucci
as 21-1566
Defendant: Anthony J. Annucci, Acting Commissioner of New York State Department of Corrections and Community Supervision, John Doe, Correction Officer, Karen Bellamy, Director of Inmates Grievance Program for the State of New York Department of Corrections and Community Supervision and others
Defendant / Appellee: Smith, Correction Officer, Nguyen, Correctional Nurse, Henry M. Daniels, Jr., Lieutenant and others
Plaintiff / Appellant: William L. Edwards
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
Edwards v. Annucci
as 21-1301
Defendant: Anthony J. Annucci, Acting Commissioner of New York State Department of Corrections and Community Supervision, John Doe, Correction Officer, Karen Bellamy, Director of Inmates Grievance Program for the State of New York Department of Corrections and Community Supervision and others
Defendant / Appellee: Smith, Correction Officer, Nguyen, Correctional Nurse, Henry M. Daniels, Jr., Lieutenant and others
Plaintiff / Appellant: William L. Edwards

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