Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 107
United States of America v. Santamaria (USA)
as 21-498
Defendant / Appellee: Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
Plaintiff / Appellant: United States of America
Defendant: Juan Taveras, AKA Mero, Rafael Santamaria, AKA Chucho, Ricardo Bobe, AKA Maestro and others
United States of America v. Santamaria (Lnu)
as 21-209
Appellee: United States of America
Defendant: Juan Taveras, AKA Mero, Rafael Santamaria, AKA Chucho, Ricardo Bobe, AKA Maestro and others
Defendant / Appellant: Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
G & G Closed Circuit Events, LLC v. Piolin Restaurant II, LLC et al
as 3:2020cv01346
Defendant: Jose L Franco, Miguel A. Franco, Jr and Piolin Restaurant II, LLC
Plaintiff: G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 1:2020cv04078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
as 1:2020cv03394
Defendant: Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff: Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woods v. Town of Tonawanda
as 20-1513
Defendant / Appellee: Officer McNamara, James Franklin, Town of Tonawanda and others
Defendant: John Does XI-XX and John Does I-X
Plaintiff / Appellant: Joanne M. Woods, Individually and as Administratrix of the Estate of Kristian T. Woods and as courtappointed Guardian of Property for Mydasia A. Woods, Izaiah K. Woods and Mariyah A. Woods
Franco v. Lee
as 20-843
Respondent: William Lee, Superintendent
Petitioner: Benito Franco
Plaintiff v. Defendant
as 2:2020cv01171
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Pitt
as 20-599
Appellee: United States of America
Defendant: Josue Franco, AKA Sway, Jonathan Otero, AKA Jax, Pedro Carillo, AKA P and others
Defendant / Appellant: Luis Pitt, AKA Macho
Radparvar v. Vitucci
as 19-4173
Defendant: Ruben Martino, in his personal capacity, and professional capacity as Judge of the Family Court, Bronx County, Anne-Marie Jolley, in her personal capacity, and professional capacity as Family Court Judge, Bronx County, Harold Bahr, in his personal capacity, and professional capacity as Support Magistrate, Bronx County Family Court and others
Plaintiff / Appellant: Mehrak Radparvar and Hoshmand Radparvar
Defendant / Appellee: Nicholas Wayne Vitucci

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