Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 78
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
Parada-Molina v. Barr
as 20-3114
Respondent: William P. Barr, United States Attorney General
Petitioner: Erlin Salvador Parada-Molina
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
as 1:2020cv03394
Defendant: Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff: Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Molina-Rios (Montanez)
as 20-2618
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
State of New York et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv05770
Plaintiff: City of Seattle, State of North Carolina, State of Minnesota and others
Defendant: United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff: Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae: The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
Barbecho v. Decker
as 20-2207
Petitioner: Milton Barbecho, Jose Molina, Felipe Diaz Presbot and others
Respondent: Acting Director Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security and Director Thomas Decker, in his official capacity as Director of the New York Field Office of U.S. Immigrations & Customs Enforcement
Basank v. Decker
as 20-1966
Petitioner: Milton Barbecho, Vasif Basank, "Vincent", Job Velasquez Estrada and others
Respondent: Director Thomas Decker, in his official capacity as Director of the New York Field Office of U.S. Immigration & Customs Enforcement and Acting Secretary Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security
Lituma Torres v. Barr
as 20-1842
Petitioner: Maria Magdalena Molina Pizarro and Jose Remigio Lituma Torres
Respondent: William P. Barr
United States of America v. Stewart
as 20-1678
Defendant: Amber Willams-Eason, AKA Amber Eason, Jessica Molina, AKA Jada and Erick Ross, AKA Red
Appellee: United States of America
Defendant / Appellant: Korey Stewart, AKA Corey Adams, AKA Corethious Patrick Bryant, AKA Keith Young, AKA Steven Allen, AKA Skip, AKA Gutta, AKA Slim, AKA Dash
Farmer v. Dr. Lucia Patino, Optometrist
as 20-1679
Defendant / Appellee: Dr. Lucia Patino, Optometrist, P.C., DBA Patino Eye Care, Dr. Lucia Patino, OD, Owner and Rodrigo Molina, Owner, General Manager
Defendant: Dr. Angela V. Dussan, OD
Plaintiff / Appellant: Richard Farmer

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