Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 77
Al-Bukhari v. Corrections
as 19-577
Defendant: John Doe, 3, All sued in their individual and official capacities, Barbara Savoie, All sued in their individual and official capacities, Henry Falcone and others
Defendant / Appellee: Ellen Durko, All sued in their individual and official capacities, Jeremie St. Pierre, All sued in their individual and official capacities, William Faneuff, All sued in their individual and official capacities and others
Plaintiff / Appellant: Ja Qure Al-Bukhari, FKA Jerome Riddick
United States of America v. Cabral We have downloadable decisions or orders for this case
as 19-408
Defendant / Appellant: Paulo Ricardo Debarros Cabral, AKA Victor Schmidt, AKA Paulo Barros, AKA Hans Schmidt
Undetermined: United States of America
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff: Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
White v. Abney et al We have downloadable decisions or orders for this case
as 1:2017cv04286
Defendant: Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff: Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Atlanta Firefighters' Pension Fund v. Arconic Inc. et al
as 1:2017cv02840
Plaintiff: City of Atlanta Firefighters' Pension Fund
Defendant: Arconic Inc., Katherine H. Ramundo, Amy E. Alving and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al We have downloadable decisions or orders for this case
as 1:2016cv06848
Defendant: Uri Landesman, David Levy, Joseph Mann and others
Trustee: Richard Schmidt
Receiver: Bart Schwartz
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
E. Armata, Inc. v. East End Produce, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00044
Plaintiff: E. Armata, Inc.
Defendant: East End Produce, Inc., Daniel Schmidt and Dennis P. Schmidt
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Securities And Exchange Commission v. Schmidt
as 1:2014cv05574
Defendant: James L. Schmidt, II
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00054
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00076
Plaintiff: Securities and Exchange Commission
Defendant: Lawrence P. Schmidt, Futuregen Company, Commerical Equity Partners, LTD and others
Receiver: Marion A. Hecht
Cause Of Action: 28 U.S.C. § 754

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