Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 122
Plaintiff v. Defendant
as 2:2015cv03388
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv03388
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv02320
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Karl v. Dominguez Cifuentes et al
as 1:2015cv02796
Plaintiff: Thomas John Karl
Defendant: Marina Belen Dominguez Cifuentes, Olga Cifuentes and Julio Cesar Domingeuz
Cause Of Action: 28 U.S.C. § 1331
Coronado v. Diamond 1 Parking Garage, Inc. et al
as 1:2015cv02548
Plaintiff: Wilson Coronado
Defendant: Diamond 1 Parking Garage, Inc. and Jacobo Dominguez
Ajamian v. Morgan Stanley Dean Witter, Inc., et al.
as 1:2014cv01204
Plaintiff: Robert Ajamian
Defendant: Morgan Stanley Dean Witter, Inc. and Edward Dominguez
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Castro (Brito)
as 14-2742
Appellee USA: United States of America
Defendant: Eddie Alphonso Castro, AKA Braulio Duarte Muriel, Santiago Rodriguez, AKA Chago and Juan M. Dominguez
Defendant - Appellant: Jose Aramis Brito
United States of America v. Viera (Wated)
as 14-854
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon

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