Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 175
United States of America v. Davis
as 18-2082
Plaintiff - Appellant: United States of America
Defendant - Appellee: Clive Davis, AKA Cliver Davis, AKA Link Davis, AKA Olive Davis, Jr., AKA Clive Davis, Jr.
Neverson v. Sessions
as 18-1342
Petitioner: Ronald Oliver Neverson
Respondent: Jefferson B. Sessions III, United States Attorney General
Roblero Gonzalez v. Sessions
as 17-3815
Petitioner: Urias Oliver Roblero Gonzlez
Respondent: Jefferson B. Sessions III
United States of America v. Lopez (Nunez Garcia)
as 17-3715
Appellee USA: United States of America
Defendant: Javier Lopez, AKA Twin, Daniel Feliz, AKA No Name, Hemphill Garcia, AKA Potato Face and others
Defendant - Appellant: Johnny Nunez Garcia, AKA Superior, AKA Supreme
Green v. National Gallery
as 17-3253
Plaintiff - Appellant: Oliver Williams, Iris Filmer and Margarete Green
Defendant - Appellee: The National Gallery of Art, London, The American Friends of the National Gallery of Art, London, and Great Britain, The American Friends Of The National Gallery, London INC., 275 Madison Avenue 6th floor 10016 New York, NY and Great Britain, AKA The United Kingdom
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
Fraser v. Sessions
as 17-2451
Petitioner: Carl Barrington Oliv Fraser, AKA Carl Barrington Oliv Fraser, AKA Carl Bob Fraser
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff: Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant: Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2017cv03687
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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