Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 38
United States of America v. Lobo We have downloadable decisions or orders for this case
as 17-2894
Appellee USA: United States of America
Defendant: Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas, Juan Manuel Avila Meza and others
Defendant - Appellant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo
Avila v. United Auto Credit Corporation
as 1:2016cv04568
Plaintiff: Angelica Avila
Defendant: United Auto Credit Corporation
Cause Of Action: 47 U.S.C. § 227
National Day Laborer Organizing Network et al v. United States Department of Homeland Security et al
as 1:2014cv09028
Plaintiff: National Day Laborer Organizing Network , Hector Danilo Ruiz , Bertha Avila and others
Defendant: United States Department of Homeland Security and Jeh Johnson
Cause Of Action: 28 U.S.C. § 1331
Avila v. Law Office of Gary M. Feldman, Esq. et al
as 2:2013cv07407
Plaintiff: Annmarie Avila and Avila
Defendant: John and Jane 2:13cv7407 Does, Crown Asset Management, LLC, Gary M. Feldman and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Avila Contreras v. Holder
as 13-4599
Petitioner: John Kennedy Avila Contreras, AKA John Avila, AKA John K. Avila
Respondent: Eric H. Holder, Jr., United States Attorney General
Avila v. Riexinger & Associates, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04349
Plaintiff: Annmarie Avila
Defendant: Crown Asset Management, LLC, John and Jane Does Numbers 1 through 25, Stephen P. Riexinger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Perez-Guzman (Candelario)
as 12-3128
Appellee USA: United States of America
Defendant: Nelson Perez-Guzman, AKA Nel, Ceferino Quinones, Manuel Vizcarrando, AKA Papito and others
Defendant - Appellant: Rufino Candelario
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"
Solano v. Holder
as 12-2105
Petitioner: Marcial Avila Solano
Respondent: Eric H. Holder, Jr., United States Attorney General
In Re Combined World Trade
as 11-4410
Plaintiff - Appellee-Cross-Appellant: Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant - Appellant-Cross-Appellee: City of New York, Safeway Environmental Corporation, Yonkers Contracting Company, Incorporated and others

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