Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 218
United States of America v. Julius (Carr)
as 20-4270
Defendant: Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee: United States of America
Defendant / Appellant: Frank Carr, AKA FL
Allstate Insurance Company et al v. Hollis Novel Comprehensive Medical, P.C. et al
as 1:2020cv06108
Defendant: Rx For You Corp., Hillcrest Medical Care, P.C., Azu Ajudua, M.D. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martinez Roman v. Decker
as 20-3974
Respondent: Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security, Thomas Decker, in his official capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement and William P. Barr, in his official capacity as Attorney General, U.S. Department of Justice
Petitioner: Marco Antonio Martinez Roman
The Roman Catholic Diocese of v. Cuomo
as 20-3590
Defendant / Appellee: Governor Andrew M. Cuomo, in his official capacity
Plaintiff / Appellant: The Roman Catholic Diocese of Brooklyn, New York
Amicus Curiae: Interfaith Alliance Foundation, Covenant Network of Presbyterians, Methodist Federation for Social Action and others
Plaintiff v. Defendant
as 1:2020cv04944
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martinez Roman v. Garland We have downloadable decisions or orders for this case
as 20-3476
Petitioner: MARCO ANTONIO MARTINEZ ROMAN
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
Government Employees Insurance Co. et al v. Pomerantz et al
as 1:2020cv04705
Defendant: Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Reyes (Maximo Reyes)
as 20-3285
Defendant: Adolpho Cruz-Hernandez, Ramon Bueno, AKA Colita, Felix Roman and others
Defendant / Appellant: Maximo Reyes
Appellee: United States of America
Martinez Roman v. Decker
as 20-3004
Petitioner / Appellant: Marco Martinez Roman
Respondent / Appellee: Attorney General William P. Barr, in his official capacity as Attorney General, U.S. Department of Justice, Director Thomas Decker, in his official capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement and Acting Secretary Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant: Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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