Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Taylor et al v. Zampella et al We have downloadable decisions or orders for this case
as 1:2023cv08409
Plaintiff: Robert Taylor and ROBERT TAYLOR, derivatively on behalf of BLUE TREE MANAGEMENT LLC
Defendant: Aniello Zampella, Chad Russo, Pierre Basmaji and others
Nominal Defendant: BLUE TREE MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Taylor v. Yoox Net-A-Porter Group Spa
as 3:2021cv00892
Defendant: Yoox Net-A-Porter Group Spa
Plaintiff: Robert Taylor
Cause Of Action: 47 U.S.C. § 227
Aiello v. Lamitie
as 20-1164
Plaintiff: Maurice Mims, Gerald Krouth, Glenn Thomas and others
Defendant / Appellee: Charmaine Bill, Treatment Team Leader, Timothy Hyde, Supervising Secure Care Treatment Aide, CNYPC, Emily Gray, Social Worker II and others
Plaintiff / Appellant: Joseph Roesch
Defendant: Michael Kehoe, Supervising Secure Care Treatment Aide, CNYPC, Eric Hall, Secure Care Treatment Aide, Kevin Hluska, Supervising Secure Care Treatment Aide, CNYPC and others
United States of America v. Jennings
as 20-909
Defendant: Robert Taylor, AKA Sealed Defendant #12, Trewayne Sanders, AKA Wayne, Garfield Ricketts, AKA Blacka and others
Appellee: United States of America
Defendant / Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Stein v. Allergan plc et al
as 1:2018cv00012
Defendant: Allergan plc, Nesli Ozden Basgoz, Paul Mino Bisaro and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Jenning
as 17-2001
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Taylor v. Credit Bureau of Jamestown, Inc.
as 1:2017cv00552
Plaintiff: Robert Taylor
Defendant: Credit Bureau of Jamestown, Inc.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Jennings
as 14-1772
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
The United States of America v. Jenning
as 13-1724
Appellee USA: The United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
United States of America v. Jenning
as 12-3959
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings

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