Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Moore et al v. 3M Company et al
as 1:2023cv00932
Plaintiff: Josh Moore, Tom Maestas, William Edward Robertson and others
Defendant: 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Esposito et al v. Ford Motor Company
as 3:2019cv01565
Plaintiff: Matthew Wheaton, Derek Roth, Murray Bruckel and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
Wheaton v. Powell et al
as 1:2018cv11817
Defendant: VA Hudson Valley Healthcare System and Ernest Powell
Plaintiff: Melissa M. Wheaton
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Wheaton
as 13-4160
Plaintiff - Appellant: Juan Garcia, AKA Jesus H. Garcia
Defendant - Appellee: D. Wheaton, Correctional Officer; Southport Correctional Facility and Mr. Chapman, Correctional Officer; Southport Correctional Facility
Garcia v. Wheaton et al We have downloadable decisions or orders for this case
as 1:2013cv00608
Plaintiff: Juan Garcia
Defendant: D. Wheaton and Chapman
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Garcia v. Wheaton et al
as 9:2013cv00128
Plaintiff: Juan Garcia
Defendant: D. Wheaton and Chapman
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Microsoft Corporation v. Maven Technologies, LLC et al
as 6:2012cv06353
Plaintiff: Microsoft Corporation
Defendant: Maven Technologies, LLC and Todd Wheaton
Cause Of Action: 28 U.S.C. § 1338
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant: Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema
as 12-184
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant: Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema We have downloadable decisions or orders for this case
as 12-156
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others

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