Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 109
Allen Applestein v. Republic of Argentina
as 14-4221
Plaintiff / Appellant: Susanna Bretti, Renata Boscariol, Ugo Lorenzi and others
Amicus Curiae: Euro Bondholders
Plaintiff: Pedro Kalbermann, Allen and Bank of New York Mellon
Counter Claimant: Republic of Argentina
Defendant: Administracion Nacional de Seguridad Social
Intervenor: The Bank of New York Mellon
Ramirez v. Riverbay Corporation
as 14-3222
Plaintiff / Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Rosaly Ramirez v. Riverbay Corporation
as 14-3345
Plaintiff / Appellee: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Plaintiff v. Defendant
as 1:2014cv04884
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
United States of America v. Tolentino
as 14-2639
Appellee USA: United States of America
Defendant: Manuel Peguero-Franco, AKA Manny and Edwin Lopez Diaz, AKA Doctor
Defendant - Appellant: Juan Tolentino, AKA Chamacho, AKA Ismael
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Tolentino (Lopez Diaz)
as 14-1680
Appellee USA: United States of America
Defendant: Juan Tolentino, AKA Chamacho, AKA Ismael and Manuel Peguero-Franco, AKA Manny
Defendant - Appellant: Edwin Lopez Diaz, AKA Doctor
Plaintiff v. Defendant
as 14-1464
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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