Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 122
United States of America v. Elquafai
as 14-122
Appellee USA: United States of America
Defendant: Carlos Dominguez
Defendant - Appellant: Myrachid Elquafai
J & J Sports Productions, Inc. v. Agua Roja Bar & Restaurant Corp et al
as 1:2013cv07951
Plaintiff: J & J Sports Productions, Inc.
Defendant: Agua Roja Bar & Restaurant Corp and Cynthia Mate Dominguez
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Polanco-Rodriguez (Torres-Nune
as 13-3384
Appellee USA: United States of America
Defendant: Santiago L. Polanco-Rodriguez, Santiago A. Polanco-Polanco, Ramon Del Rosario and others
Defendant - Appellant: Persio Torres-Nunez
Plaintiff v. Defendant
as 1:2013cv00430
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dominguez-Martinez v. Holder
as 12-3887
Petitioner: Andres Rafael Dominguez-Martinez
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Sealed Defendant 1, 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 Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
Fernandez-Guzman v. Holder
as 12-3564
Petitioner: Humberto Alejandro Fernandez-Guzman, AKA Fernandez Alex, AKA Hemberto Fernandez, AKA Michael Dominguez, AKA Umberto Fernandez, AKA Alex H. Fernandez
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Figueroa
as 12-3010
Appellee USA: United States of America
Defendant: Bolivar Avila Chavez, AKA Boli, Anel Lombardo, AKA Jaime Dominguez, Rupert Kentish, AKA El Viejo, AKA Ralph and others
Defendant - Appellant: Alberto Figueroa, AKA Alberto Figueroa, AKA Jorge Pusey, AKA El Cote, AKA "Cote", AKA "Lion"
Dominguez-Martinez v. Holder
as 12-2276
Petitioner: Andres Rafael Dominguez-Martinez
Respondent: Eric H. Holder, Jr.
In Re: Combined World Trade
as 11-3925
Plaintiff - Appellee: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Petitioner-Defendant - Appellee: Rolendio Cabrera
Defendant - Appellee: Patrick Dolan
Defendant - Appellant: A. Russo Wrecking, Inc., AMEC Construction Management, Inc., AMEC Earth & Environment, Inc. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?