Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 116
Bianchi v. Green
as 19-1249
Defendant: Karen Davis, Jane Roe 1-4, Catherine Leahy Scott and others
Defendant / Appellant: John Czajka
Plaintiff / Appellee: Gina L. Bianchi, an individual
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Williams v. Long Beach Mortgage Company et al We have downloadable decisions or orders for this case
as 7:2019cv00970
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff: Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Doe et al v. The Trump Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv09936
Defendant: Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff: Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff: Raj K. Patel
Alternative Dispute Resolution (Adr) Provider: ACN Opportunity, LLC
Interested Party: Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ye v. Police Department in New Castle, Delaware et al
as 1:2018cv04273
Plaintiff: Ning Ye
Defendant: Police Department in New Castle, Delaware, PTLM W. Cuzo-Benites and Mary Roe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fredette v. Medical Device Business Services, Inc. et al
as 5:2018mc00058
Petitioner: Christine Fredette
Respondent: Medical Device Business Services, Inc., DePuy Orthopaedics, Inc., Rutland Hospital, Inc. and others
Cause Of Action: Petition to Perpetuate Testimony

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