Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 77
Garcia v. Sterling Infosystems, Inc.
as 1:2017cv07410
Plaintiff: Rudy Garcia
Defendant: Sterling Infosystems, Inc.
Cause Of Action: 15 U.S.C. § 1681
J & J Sports Productions, Inc. v. El Salv Enterprises Inc. et al
as 1:2017cv04166
Plaintiff: J & J Sports Productions, Inc.
Defendant: El Salv Enterprises Inc., Rudis Miranda and El Salv Enterprises Inc. doing business as El Mariachi Loco Restaurant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rivas v. Lee
as 17-436
Petitioner: Rudi Rivas
Respondent: William A. Lee, Superintendent of Eastern New York Correctional Facility
United States of America v. Hernandez (Osborne)
as 17-171
Appellee USA: United States of America
Defendant: Derick Hernandez, AKA D-Nice, Merlyn Bernitez, AKA Frankie C, Daquanne Nunn, AKA Trap and others
Defendant - Appellant: Raphael Osborne, AKA Gusto
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Joyner (Collins)
as 16-3793
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
J & J Sports Productions, Inc. v. Classico Bar Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv05639
Defendant: Classico Bar Inc., Rosalina Johnson and Rudi B. Vargas
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J&J Sports Productions Inc. et al
as 1:2016cv05639
Debtor: Classico Bar Inc, Rosalina Johnson and Rudi B Vargas
Plaintiff: J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
USA v. Hernandez
as 3:2016mc00125
Plaintiff: USA
Defendant: Rudy Hernandez
Cause Of Action: No cause code entered
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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