Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 196
Castillo Filpo v. Garland
as 21-6642
Petitioner: JOVINO CASTILLO FILPO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2021cv06895
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Castillo
as 21-3008
Appellee: United States of America
Defendant / Appellant: Jorge Castillo, AKA Sealed Defendant 1, AKA Jorge Alexis Castillo-Romero
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
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff: Victoria C. Navarro
Defendant: The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In re: New York City Board of
as 21-1864
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Christian Castillo
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
In re: New York City Board of
as 21-1609
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Paula Castillo
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
United States of America v. Fertides (Martinez)
as 21-1388
Defendant: Domingo Tolentino, AKA Juvi, Jeremy Estevez, AKA Jerm Racks, AKA Jeremy Esteves, Christian Pabon, AKA Banga and others
Appellee: United States of America
Defendant / Appellant: Noel Martinez, AKA Crazy
Castillo v. Garland
as 21-6260
Petitioner: JUAN PABLO CASTILLO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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