Other Statutes Cases filed in the Second Circuit Courts
Cases 211 - 220 of 327
Plaintiff v. Defendant
as 1:2014cv06462
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. Torres (Jorge Torres)
as 14-3440
Appellee USA: United States of America
Defendant: Nelson Flores, Manuel Vasquez, Jesus Santiago and others
Defendant - Appellant: Jorge Torres
United States of America v. Torres
as 14-3311
Appellee USA: United States of America
Defendant: Nelson Flores, Manuel Vasquez, Jesus Santiago and others
Defendant - Appellant: Victor Torres and Jorge Torres
United States of America v. Rosa (Mercado)
as 14-3334
Appellee USA: United States of America
Defendant: Angel Rosa, AKA Mo Betta, AKA Fab, Angel Rosa, AKA Booby, AKA Little Booby, Angel Rosa, AKA BeBo and others
Defendant - Appellant: Jerry Mercado and Angel Rosa, AKA Little, AKA Daddy
Ramirez v. Riverbay Corporation
as 14-3222
Plaintiff / Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Rosaly Ramirez v. Riverbay Corporation
as 14-3345
Plaintiff / Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
United States of America v. Pinzon-Gallardo (Gomez)
as 14-2823
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant: Ramon Gomez, AKA Moncho
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca

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