Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 47
Chevron Corporation v. Donziger
as 18-2191
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Defendant-Counter-Claimant - Appellant: Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman, Ann Maest and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Oubina v. Kirchner et al We have downloadable decisions or orders for this case
as 1:2016cv03853
Defendant: Asociacion Artistica y Cultural T45, Laura Castells Aulet, Ana Canal and others
Plaintiff: Javier Gonzalo Taboada Oubina
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steck v. Santander Consumer USA Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv06942
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Hawkins (Ortega)
as 14-521
Appellee USA: United States of America
Defendant: Quentin Hawkins, AKA Flint Hawkins, Rondell Woodson, AKA Bear, Ricardo Rodriguez and others
Defendant - Appellant: Indira Ortega
Securities and Exchange Commission v. Tavella et al We have downloadable decisions or orders for this case
as 1:2013cv04609
Plaintiff: Securities and Exchange Commission
Defendant: Magdalena Tavella , Andres Horacio Ficicchia , Gonzalo Garcia Blaya and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
United States of America v. Maldonado (Angel Maldonado)
as 13-1426
Appellee USA: United States of America
Defendant: Doris Feliciano, Joseph Maldonado, AKA Charles, Hilton Marrero, AKA Snake and others
Defendant - Appellant: Angel Maldonado
United States of America v. Maldonado (Sierra)
as 13-1241
Appellee USA: United States of America
Defendant: Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant: Michael Sierra, AKA Cisco
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje

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