Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 338
Bustos-Cardenas v. Garland
as 23-7161
Petitioner: JUAN CARLOS BUSTOS-CARDENAS, NELLY AMADA SANCHEZ-ZHIMINAICELA, CHRISTINE MONSTSERRAT BUSTOS-SANCHEZ and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
Sanchez v. Lilley
as 23-6832
Petitioner: EDGAR SANCHEZ
Respondent: L. LILLEY
Sanchez-Gonzalez v. Garland
as 21-6485
Petitioner: CARLOS ELIAS SANCHEZ-GONZALEZ and WILMAN NOE SANCHEZ-GONZALEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gonzalez
as 21-2931
Appellee: United States of America
Defendant: Neil Berger, Lucia Sanchez, AKA Lucy Sanchez and Miguel Castanos
Defendant / Appellant: Efrain Gonzalez, Jr.
Sanchez-Argueta v. Garland
as 22-6439
Petitioner: INGRID LIZETH SANCHEZ-ARGUETA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Riley v. Elevate Credit, Inc. et al
as 1:2023cv00531
Plaintiff: Sean Riley
Defendant: Elevate Credit, Inc., Jason Harvison, Jay Bray and others
Smith v. Elevate Credit, Inc. et al
as 1:2023cv00463
Plaintiff: Nathan Smith
Defendant: Elevate Credit, Inc., Jesse K. Bray, Stephen B. Galasso and others
Plopper v. Elevate Credit, Inc. et al
as 1:2022cv10954
Plaintiff: Benjamin Plopper
Defendant: Elevate Credit, Inc., Jay Bray, Stephen B. Galasso and others
Pineda Sanchez v. Garland
as 22-6406
Petitioner: MARICELA ROSIBEL PINEDA SANCHEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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