Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 288
Ramos-Medrano v. Garland
as 22-6395
Petitioner: JOHNNY RAMOS-MEDRANO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Ramos Palacios v. Garland
as 22-6235
Petitioner: MARISOL DE JESUS RAMOS-PALACIOS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
loanDepot.com, LLC v. CrossCountry Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05971
Plaintiff: loanDepot.com, LLC
Defendant: CrossCountry Mortgage, LLC, Keisha Antoine, Scott Bonora and others
United States of America v. Wilson
as 22-3186
Appellee: United States of America
Defendant: James Thomas, Ken Alexander, AKA Ryu, Argam Taj, AKA Sour and others
Defendant / Appellant: Duvaughn Wilson, AKA Sealed Defendant 1
Bacher, et al. v. Boehringer Ingelheim Pharmaceuticals, Inc., et al.
as 23-146
Petitioner: Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Respondent: Armando Ramos
Plaintiff v. Defendant
as 3:2023cv00183
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Wilson (Schloss)
as 22-3111
Appellee: United States of America
Defendant: Duvaughn Wilson, AKA Sealed Defendant 1, James Thomas, Ken Alexander, AKA Ryu and others
Defendant / Appellant: Courtney Schloss, AKA Sealed Defendant 2
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
United States of America v. Williams (McCoy)
as 22-2465
Appellee: United States of America
Defendant: Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant: Shawn McCoy, AKA Samuel Ramos Red
United States of America v. Williams (McCoy)
as 22-2452
Appellee: United States of America
Defendant: Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant: Shawn McCoy, AKA Samuel Ramos Red

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