Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 63
Mattel, Inc. v. Betterlover
as 20-2018
Defendant: Guojiajia, Wedding Decoration China, Lengshanbo and others
Counter Claimant: BuyBeautyProducts
Plaintiff: Mattel, Inc.
United States of America v. Jacques (Gary Jacques) We have downloadable decisions or orders for this case
as 20-1762
Appellee: United States of America
Defendant / Appellant: Gary Jacques, AKA Papi Shampoo, AKA Ralph
Defendant: Robert Alexander Guerrero, AKA Al, AKA Alex, Ansy Guerrier, AKA Lucky, AKA Andre, Jeffrey Jacques and others
Mitchell v. Griffin
as 19-4196
Petitioner / Appellant: Damon Lucky Mitchell
Respondent / Appellee: Eric T. Schneiderman, New York Attorney General and Thomas Griffin, Superintendent, Green, Haven Correctional Facility
United States of America v. Gil (Martha Aguirre)
as 19-3407
Defendant: Dion Cheatham, Juan Alfaro, Margaret Banuelos, AKA Lisa and others
Not Yet Classified: United States of America
Defendant / Appellant: Martha Aguirre
United States of America v. Gil (Alfaro)
as 19-2918
Defendant: Trent Adair Hamilton, Dion Cheatham, Michael Paul Mitchell and others
Not Yet Classified: United States of America
Defendant / Appellant: Juan Alfaro
Lucky Star Marketing, LLC v. New York Mart Group, Inc. et al
as 1:2019cv03079
Defendant: Deng Long, IFresh Harwin, Inc., New York Mart Group, Inc. and others
Plaintiff: Lucky Star Marketing, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Nunez (Edwin Araujo)
as 19-1430
Defendant: Guillermo Araujo, AKA Jun, Albert Bonilla, AKA Alski, AKA Biggie, Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior and others
Not Yet Classified: United States of America
Defendant / Appellant: Edwin Araujo, AKA Charger Ed
Aung et al v. Department of Agriculture, Food & Nutrition Service et al
as 1:2019cv00442
Plaintiff: Lucky 7 Asian Market and Chue Pwint Aung
Defendant: Department of Agriculture, Food & Nutrition Service and United States of America
Cause Of Action: 07 U.S.C. § 2023
Elohim EPF USA, Inc. v. 162 D & Y Corp. et al. We have downloadable decisions or orders for this case
as 1:2019cv02431
Defendant: PHIL SOOK CHO, Hye Kyung Han, SS NOBLESSE HOUSE, INC. d/b/a NOBLESSE HOUSE and others
Plaintiff: ELOHIM EPF USA, INC.
Cause Of Action: 17 U.S.C. § 101
United States of America v. Jacques (Gary Jacques)
as 19-335
Undetermined: United States of America
Defendant: Cesar Polanco, AKA Pechon, AKA "Patrone", AKA Pachong, AKA "Petion", Robert Alexander Guerrero, AKA Al, AKA Alex, Ansy Guerrier, AKA Lucky, AKA Andre and others
Defendant / Appellant: Gary Jacques

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