Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 131 - 140 of 276
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Fernando Alvarez
United States of America v. Fernandini
as 16-3257
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Murphy v. LaJaunie
as 16-3114
Plaintiff - Appellee: Ethan Murphy, Stephanie Castillo, on behalf of themselves and others similarly situated, Christopher L. Scott, on behalf of themselves and others similiarly situated and others
Defendant: La Boucherie Inc., 15 John Corp., LHLM Group, Corporation, AKA Brasserie Les Halles New York and others
Defendant - Appellant: Philippe LaJaunie
United States of America v. Espinal (Barinas) We have downloadable decisions or orders for this case
as 16-2218
Appellee USA: United States of America
Defendant: Daniel Espinal, Deinner Rosa and Julio Rodriquez Gonzalez
Defendant - Appellant: Eduardo Barinas
Perez v. The Republic of Argentina
as 16-666
Plaintiff / Appellant: Fabian E. Pauletich, Corbins Trade S.A., Diana Klein and others
Petitioner: EM Ltd., Wilton Capital, Cordoba Capital and others
Defendant / Appellee: Republic of Argentina
Amicus Curiae: United States of America
Aurelius Capital Master, Ltd. v. Republic of Argentina
as 16-628
Plaintiff / Appellant: Fabian E. Pauletich, Corbins Trade S.A., Antonio De Francesco and others
Amicus Curiae: Centerbridge Partners, L.P., Euro Bondholders, Cordoba Capital, Hickory Securities Ltd. and others
Plaintiff: Giovanni Botti, Claudio Mori and Silvia Regoli
3Rd Party Defendant: Profesion+Auge AFJP S.A., Union de Administradoras de Fondos De Jubilacions Y Pensiones, Banco Bilbao Vizcaya Argentaria, S.A. and others
Respondent: Bank of America, N.A.
Petitioner / Appellant: Alberto Compare, Marcelo Eduardo Prima, Maura Maletti and others
Petitioner: Thomas L. Pico Estrada, Emilio Romano, Maria Copati and others
Defendant / Appellant: Tarcisia Dalbosco
Defendant / Appellee: Republic of Argentina
NML Capital, Ltd. v. Republic of Argentina
as 15-3675
Plaintiff: Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez and others
Plaintiff / Appellee: Silvana Corato, FFI Fund, Ltd., Maritza Lenti and others
Defendant / Appellant: Republic of Argentina
Adami v. Republic of Argentina
as 15-3612
Plaintiff / Appellee: Anna Storchi, Filippo Bagolin, Celestino Goglia and others
Defendant / Appellant: Republic of Argentina
Perez v. The Republic of Argentina
as 15-3624
Plaintiff: Horacio Alberto Vazquez, Michele Stagnitto, Paula Mastronardi and others
Defendant: Ana Lidia Leivas, Eduardo Hector Sorroche, Giancarlo Grassi and others
Plaintiff / Appellee: Patricia Ruth Caronna, Mario Alberto Ruiz, Golsun S.A. and others
Defendant / Appellant: Republic of Argentina
In Re: World Trade Center Lowe We have downloadable decisions or orders for this case
as 15-2181
Plaintiff: Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant: Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant - Appellee: Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant: Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor - Appellant: State of New York

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