Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 109
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
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
Franco v. Lee
as 20-843
Respondent: William Lee, Superintendent
Petitioner: Benito Franco
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
United States of America v. Bustamente
as 19-3359
Defendant: Jaime Rojas Franco, Hector Alonso Salazar Maldonado, AKA Tornillo, Jose Luis Vallejo and others
Not Yet Classified: United States of America
Defendant / Appellant: Luis Hernando Gomez Bustamente, AKA Rasguno
Franco v. New York City Department of Ed
as 19-2701
Plaintiff / Appellant: Ramon Carmona, individually and as Parent and Natural Guardian of K.C. and Miriam Franco, individually and as Parent and Natural Guardian of K.C.
Defendant / Appellee: New York City Department of Education
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Clay v. Fischer
as 19-1154
Plaintiff / Appellant: Daniel Clay
Defendant / Appellee: Sargeant Wahlquist, STP/SHU Sargeant, L. Franco, Deputy Superintendent of Programs, L. Bacino, STP Coordinator and others
Defendant: John or Jane Doe, Department of Mental Health, John Doe, STP/SHU Sargeant and Commissioner Brian Fischer, Department of Correctional Service

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