Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 107
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Santiago Franco v. Searls
as 21-1189
Respondent: Alejandro N. Mayorkas, in his official capacity as Secretary, U.S. Department of Homeland Security, Merrick B. Garland, in his official capacity as United States Attorney General, Thomas J. Feely, in his official capacity as Field Office Director, Buffalo Field Office, U.S. Immigration and Customs Enforcement and others
Petitioner: Pedro Fernando Santiago Franco
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
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

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