Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
Mul-T-Lock USA, Inc. v. Access Locksmith & Security Inc.
as 1:2017cv04798
Plaintiff: Mul-T-Lock USA, Inc.
Defendant: Access Locksmith & Security Inc., Amazon Locksmith Inc., Haim Yaakov and others
Cause Of Action: 15 U.S.C. § 1051
Lora v. Session
as 17-133
Petitioner: Danilda Lora, AKA Danilda Osoria, AKA Danilda Lora Osoria, AKA Danilda L. Osoria
Respondent: Loretta E. Lynch, United States Attorney General
Guardian Life Insurance Company of America v. I.T.H. et al
as 1:2016cv05000
Plaintiff: Guardian Life Insurance Company of America
Defendant: I.T.H., R.R.H. and Lora Clark
Cause Of Action: 28 U.S.C. § 1001
United States of America v. Nunez-Lora(Santos)
as 14-1511
Appellee USA: United States of America
Defendant: Jose Luis Nunez-Lora, AKA Sealed Defendant 1, AKA Jose Luis Nunez-Acosta, Eduard Nunez-Lora, AKA Sealed Defendant 2, agent of Eduard Nunez-Acosta, AKA Jose and Justo Jimenez, AKA Sealed Defendant 3, AKA Eddie, AKA Victor Ramos Martinez
Defendant - Appellant: Melvin Maria Santos, AKA Sealed Defendant 4, AKA Melvin, AKA FNU LNU, AKA Edwin Cruz
United States of America v. Lora
as 14-693
Appellee USA: United States of America
Defendant - Appellant: Alexander Lora
United States of America v. Lora et al ( Pedro Lora)
as 12-3685
Appellee USA: United States of America
Defendant: Ricardo Leonardo and Yenny Guzman
Defendant - Appellant: Pedro Lora, AKA Smokey
United States of America v. Lora
as 10-1231
Appellee USA: United States of America
Defendant - Appellant: Alexander Lora
Westgate Alpha Fund, LP et al v. Mountain Capital Management, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2010cv02790
Receiver: Lee Richards
Plaintiff: Westgate Alpha Fund, LP , Westgate Equity Fund, LP , Westgate Focus Fund, LP and others
Defendant: Mountain Capital Management, L.L.C. , Mont Capital Partners, L.P. , Mont Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 754
Kaye v. Borden East River Realty LLC
as 1:2009cv01228
Plaintiff: Lora Kaye
Defendant: Borden East River Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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