Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 130
Scott v. Chipotle Mexican Grill, Inc.
as 17-1047
Petitioner: Maxcimo Scott, Jay Francis Ensor, Matthew A. Medina and others
Respondent: Chipotle Mexican Grill, Inc. and Chipotle Services, LLC
United States of America v. Reyes-Batista
as 17-991
Plaintiff - Appellant: United States of America
Defendant - Appellee: Amaury Vladimir Reyes-Batista, AKA Ferragaury Medina, AKA Pedro Aoverio Aquino, AKA Roberto Basta, AKA Robert Basta, AKA Roberto Batasto, AKA Robert Bastiste, AKA Amauri Reyes
United States of America v. Santana Joseph (Gil Guerrero)
as 17-773
Appellee USA: United States of America
Defendant: Julio Santana Joseph, Francisco Rubio Montalvo, Angel Perez Aviles and others
Defendant - Appellant: Boris Gil Guerrero
Medina v. Enhanced Recovery Company, LLC et al
as 1:2017cv01351
Defendant: Enhanced Recovery Company, LLC and Experian
Plaintiff: Shawanda V. Medina
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
United States of America v. Santana (Castillo)
as 17-519
Appellee USA: United States of America
Defendant: Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant: Janier Castillo
Medina v. Session
as 17-404
Petitioner: Perdo Antonio Alcanta Medina, AKA Pedro Alcantara
Respondent: Jeff Sessions
United States of America v. Santana (Soto)
as 17-176
Appellee USA: United States of America
Defendant: Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant: Flor Soto, AKA Flor Cordones
United States of America v. Hidalgo (Navarro-Gonzalez)
as 16-3721
Appellee USA: United States of America
Defendant: Thomas Rodriguez, Esteban Ramos-Cruz, AKA Rudolfo, Jordan Hidalgo and others
Defendant - Appellant: Alejandro Navarro-Gonzalez, AKA Matatan
United States of America v. Hidalgo (Uda Hidalgo)
as 16-3038
Appellee USA: United States of America
Defendant: Thomas Rodriguez, Esteban Ramos-Cruz, AKA Rudolfo, Jordan Hidalgo and others
Defendant - Appellant: Uda Hidalgo, AKA Urayoan Ground
United States of America v. Hidalgo (Williams)
as 16-2699
Appellee USA: United States of America
Defendant: Thomas Rodriguez, Esteban Ramos-Cruz, AKA Rudolfo, Jordan Hidalgo and others
Defendant - Appellant: Kasiem Williams

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