Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 218
Tereshchenko v. Yasamin
as 1:2023cv02005
Petitioner: Roman Tereshchenko
Respondent: Karimi Yasamin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant: lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider: Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff: Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Julius (Hill)
as 22-1544
Appellee: United States of America
Defendant: Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant: Shawn Hill, AKA SB
United States of America v. Reyes
as 22-2647
Appellee: United States of America
Defendant: Ronald Williams, Miguel Angel Gonzalez and Alfredo Rojas, AKA Wilfredo Nazario Roman
Defendant / Appellant: Baudilio Reyes, AKA Braulio Reyes
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee: United States of America
Defendant: Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant: Alexis Dejesus
Plaintiff v. Defendant
as 1:2022cv01663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Oliveras (Dejesus)
as 20-682
Defendant: Miguel Ortiz, Luis Rodriguez, Victor Perdomo, AKA Domi and others
Defendant / Appellant: Alexis Dejesus
Appellee: United States of America
United States of America v. Palermo
as 21-2868
Appellee: United States of America
Defendant: Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant: Hector Palermo, AKA Hec
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff: Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Davis v. The City of New York
as 21-2237
Plaintiff: William Turner, Altagracia Hernandez, Edwin Larregui and others
Plaintiff / Appellant: Kelton Davis
Defendant / Appellee: The City of New York
Defendant: New York City Housing Authority

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