Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 129
Bartlett v. Tribeca Lending Corp.
as 21-2935
Plaintiff / Appellant: Gregory Miles Bartlett
Defendant / Appellee: Tribeca Lending Corp. and Franklin Mortgage Asset Trust 2009-A
Raul v. Bank of Commerce Holdings et al
as 1:2021cv07541
Plaintiff: Pinchas Raul
Defendant: Bank of Commerce Holdings, Lyle L. Tullis, Orin N. Bennett and others
United States of America v. Parrish (Lewis)
as 21-2067
Appellee: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant / Appellant: Jabriel Lewis, AKA Breeze, AKA Breezy
United States of America v. Hytmiah
as 21-1958
Plaintiff / Appellant: United States of America
Defendant / Appellee: Constantin Cheese, AKA Cons, Andre Barnaby, AKA Goonie Dre, Brandon Darby, AKA Barrack and others
Pichardo v. Ottilie Residential Treatment Facility et al
as 1:2021cv03150
Defendant: Khalil Fryer, SCO Family of Services, Ottilie Residential Treatment Facility and others
Plaintiff: Ana Pichardo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Santiago (Williams)
as 21-451
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
Van Hise et al v. HomeAdvisor, Inc.
as 3:2020cv00617
Defendant: HomeAdvisor, Inc.
Plaintiff: Denise Van Hise, Trevor Van Hise, Trevor Van Hise individually and as the representatives of a class of similarly-situated persons doing business as Carpet & Tile By the Mile and others
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff: Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Santiago (Agostini)
as 20-3750
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Adrian Agostini, AKA Elizabeth Andy
Appellee: United States of America
United States of America v. Santiago (Williams) We have downloadable decisions or orders for this case
as 20-3044
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America

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