Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 38
United States of America v. Rodriguez (Cepeda)
as 24-5
Defendant: LANDDY RODRIGUEZ, LUIS RODRIGUEZ, REINALDO COLON OLIVERAS and others
Defendant / Appellant: LUIS CEPEDA and Doogie
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez
as 23-6568
Defendant: LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant: LANDDY RODRIGUEZ and Oso
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee: United States of America
Defendant: Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant: Alexis Dejesus
United States of America v. Julius (Hill)
as 22-1544
Appellee: United States of America
Defendant: Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant: Shawn Hill, AKA SB
United States of America v. Palermo
as 21-2868
Appellee: United States of America
Defendant: Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant: Hector Palermo, AKA Hec
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff: Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant: Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: 455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant: Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee: United States of America
Defendant: Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant: Elvin Maldonado
In re: New York City Board of
as 21-2251
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: June Joseph
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
James River Insurance Company v. Inn-One Home, LLC
as 21-1677
Plaintiff / Appellee: James River Insurance Company
Defendant: Paula Patorti, Lisa Patorti, June F. Kelly, as executor of the estate of Marilyn F. Kelly and others
Defendant / Appellant: Inn-One Home, LLC, AKA One house Residential Care Homes
Plaintiff v. Defendant
as 21-1508
Appellee: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant

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