Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 230
Abbott et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2023cv04207
Plaintiff: Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant: Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Owens v. Taliban
as 23-797
Plaintiff / Appellant: Estate of Jesse Nathanael Aliganga, et al., Rizwan Khaliq, et. al. and James Owens, et. al.
Defendant / Appellee: Taliban, AKA The Islamic Emirate of Afghanistan
United States of America v. Owens
as 23-6397
Defendant: ROBERT WALKER, T.O. and PRINCE SMITH
Defendant / Appellant: MAURICE OWENS and Reeski
Not Yet Classified: UNITED STATES OF AMERICA
Marks v. Garland
as 23-6324
Petitioner: GEORGE OWEN MARKS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Owens v. Taliban
as 23-354
Plaintiff / Appellant: Estate of Jesse Nathanael Aliganga, et al., Rizwan Khaliq, et. al. and James Owens, et. al.
Defendant / Appellee: Taliban, AKA The Islamic Emirate of Afghanistan
Abuda et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv10869
Plaintiff: Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant: David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Keller v. Metacrine, Inc. et al
as 1:2022cv10547
Plaintiff: Sholom Keller
Defendant: Metacrine, Inc., Richard Heyman, Ronald Evans and others
Scott v. Metacrine, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09939
Plaintiff: Robert Scott
Defendant: Metacrine, Inc., Richard Heyman, Ronald Evans and others
United States of America v. Feliz (Ventura)
as 22-2976
Appellee: United States of America
Defendant: Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant: Charles Ventura, AKA Gutta
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee: United States of America
Defendant: William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant: Shahram Ketabchi

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