Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 134
Vasquez v. Fredericks
as 21-921
Defendant / Appellee: Police Officer Robert Reilly, Police Officer Lt. Weisenberg, Town of Clarkstown and others
Defendant: Epstein and Conroy Law Firm, Rockland County Department of Child Protective Services, P.O John Does, In their own individual capacities and others
Plaintiff / Appellant: Kim Vasquez
Carlos Cedeno Del Rio v. Garland
as 21-6170
Petitioner: JOSE CARLOS CEDENO DEL RIO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Velasquez (Mason)
as 21-546
Defendant: Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee: United States of America
Defendant / Appellant: Irving Mason, AKA Spidey
United States of America v. Rodriguez-Francisco
as 21-270
Defendant / Appellant: Juan Carlos Rodriguez-Francisco, AKA Hove
Defendant: Spring Rios
Appellee: United States of America
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant: Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee: United States of America
Defendant / Appellant: Hilton Marrero, AKA Snake
Lion v. Turquoise Hill Resources Ltd. et al
as 1:2020cv10198
Defendant: Ulf Quellmann, Luke Colton, Brendan Lane and others
Plaintiff: Nicholas Lion
Martinez v. Accelerant Media, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv09366
Defendant: Chet Stojanovich Productions, LLC, Accelerant Media, LLC, Accelerant Media Corporation and others
Plaintiff: Jamie Rio Martinez
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Molina-Rios (Montanez)
as 20-3731
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
In re Turquoise Hill Resources Ltd. Securities Litigation We have downloadable decisions or orders for this case
as 1:2020cv08585
Defendant: Ulf Quellmann, Jean- Sbastien Jacques, Luke Colton and others
Plaintiff: Anthony Franchi
Consolidated Plaintiff: Nicholas Lion
Lead Plaintiff: Pentwater Funds
Petitioner: Altannavch Sukhbaatar, Paul Ciaglo, John J. Murphy and others
G&G Closed Circuit Events, LLC v. Gomez et al
as 2:2020cv04252
Defendant: El Rio Restaurant LLC an unknown business entity doing business as El Rio Restaurant and Juan J. Gomez individually doing business as El Rio Restaurant
Plaintiff: G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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