Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 38
United States of America v. Estrada
as 16-4057
Appellee USA: United States of America
Defendant: Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant: Edward Estrada, AKA French Fry, AKA Fry
French v. Data Software Services, LLC d/b/a Elead1one et al
as 7:2016cv00870
Plaintiff: Norene French
Defendant: Data Software Services, LLC and Smith Cairns Ford Lincoln Mercury, Inc.
Cause Of Action: 47 U.S.C. § 227
French v. Cavalry Portfolio Services, LLC
as 3:2015cv01426
Plaintiff: Alicia French
Defendant: Cavalry Portfolio Services, LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Realza (Jacco)
as 14-2917
Appellee USA: United States of America
Defendant: Daisy Realza, AKA Perla, AKA Chama, Elizabeth VanGuilder, Dallas George and others
Defendant - Appellant: Allan Jacco, AKA Sealed Defendant #5
United States of America v. Skelton (Butler)
as 13-3189
Appellee USA: United States of America
Defendant: Richard Skelton, AKA Jamaican Rick, AKA Rick Hamilton, Andrea Skelton, Michael Washington Blackwood, AKA FNU LNU, AKA Jamaican Black and others
Defendant - Appellant: Robert Butler
United States of America v. Sarti (Belanger)
as 13-1200
Appellee USA: United States of America
Defendant: Steve Sarti, AKA Goofy, AKA Goof, Edward Kener, AKA the Russian, Zachary Gouchie, AKA French, AKA Frenchie and others
Defendant - Appellant: John Belanger
Plaintiff v. Defendant
as 2:2011cv06243
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. Umeh
as 11-3254
Appellee USA: United States of America
Defendant: Jorge Ivan Salazar Castano, AKA El Chavel, Konstantin Yaroshenko, Kudufia Mawuko, AKA DET Marco and others
Defendant - Appellant: Chigbo Peter Umeh, AKA Emeka Okonkwo, AKA Chigbogu Umehwunne, AKA Mike, AKA Chibue, AKA El Negro
IN RE: CHOCOLATE CONFECTIONARY ANTITRUST LITIGATION
as 1:2011mc00264
Plaintiff: Indirect End User Plaintiffs , Judith Bishop , Eric Rodman and others
Defendant: Nielsen Company LLC
Cause Of Action: M 08-85 Motion to Compel
European Community v. RJR Nabisco, Inc. We have downloadable decisions or orders for this case
as 11-2475
Plaintiff - Appellant: European Community, acting on its on behalf and on behalf of the Member States it has power to represent, Kingdom of Belgium, Republic of Finland and others
Defendant - Appellee: RJR Nabisco, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco International, Inc. and others

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