Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 264
Santos v. Nuve Miguel Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv00899
Plaintiff: Margarito Hernandez Santos
Defendant: Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. ยง 7434 IRS: Civil Damages for Fraudulent Filing of Information
Maldonado Lopez v. Garland
as 22-6039
Petitioner: SANTOS JAVIER MALDONADO LOPEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Depue v. StoneCo Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv10468
Plaintiff: Landon Depue
Defendant: StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
Petitioner: Tulsi Chaulagain and Tan Seh Yii
United States of America v. Jordan (Hayes)
as 21-3005
Appellee: United States of America
Defendant: Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant: James Tyrone Hayes, AKA Ty
Jeweltex Manufacturing Inc. Retirement Plan v. Kansas City Southern et al
as 1:2021cv10149
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
di Santo v. Ulster County Family Court
as 21-2943
Petitioner: Patrick di Santo
Respondent: Ulster County Family Court and H. Judge Daniel K. Lalor
Ray v. StoneCo Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv09620
Plaintiff: Ronald F. Ray
Defendant: StoneCo Ltd., Thiago Dos Santos Piau, Lia Machado de Matos and others
United States of America v. Rivera (Whaley)
as 21-2870
Appellee: United States of America
Defendant: Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant / Appellant: John Whaley, AKA John Holly, AKA Johnny
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff: Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant: Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: 455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant: Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Sister E. Jones-Bey v. Chen
as 21-2495
Plaintiff / Appellant: Sister E. Jones-Bey
Defendant / Appellee: Pamela K. Chen, Attorney General Merrick B. Garland, on behalf of U.S. Attorney General, Attorney General Letitia James, on behalf of the State of New York and others

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