Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Motley v. Jakyra KayTriece Motley Estate et al.
as 24-254
Plaintiff / Appellant: JASPER CORTEZ MOTLEY, SR., Moor Beneficiary, A Emperor, Admiral, Mariner, Merchant, Pilote private Moor aboriginal missourian national and Subject of the Al Maroc Shereefian Empire
Defendant / Appellee: JAKYRA KAYTRIECE MOTLEY ESTATE, Beneficiary JAKYRA KAYTRIECE MOTLEY, JASPER CORTEZ MOTLEY JR. ESTATE, Beneficiary JASPER CORTEZ MOTLEY, JORDAN CHRISTOPHER MOTLEY ESTATE, Beneficiary JORDAN CHRISTOPHER MOTLEY and others
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
Sabino v. Port Authority Police Department
as 23-7084
Plaintiff / Appellant: SAUL SABINO
Defendant / Appellee: PORT AUTHORITY POLICE DEPARTMENT, JOFFRE G. CORTEZ and JOHN-PATRICK NATIKU
Defendant: NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE, JOHN DOE DEFENDANTS, MARSHALLS RETAIL GROUP and others
Fuentes-Cortez v. Garland
as 23-6785
Petitioner: PAULA CRISTINA FUENTES-CORTEZ and JEFFERSON ALEXANDER AGUIRRE-FUENTES
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Securities and Exchange Commission v. Sun et al We have downloadable decisions or orders for this case
as 1:2023cv02433
Plaintiff: Securities and Exchange Commission
Defendant: Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Cortez-Carrillo v. Garland
as 21-6656
Petitioner: MONICA LISET CORTEZ-CARRILLO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Roberts v. Genting New York LLC We have downloadable decisions or orders for this case
as 21-833
Plaintiff / Appellant: Dalia Toppin, Natalio Herrera, Judith Allen and others
Defendant / Appellee: Genting New York LLC, DBA Resorts World Casino New York City
Ahmed v. Cortez
as 21-147
Defendant / Appellee: Alexandria Ocasio-Cortez and Joseph Crowley
Plaintiff / Appellant: Jamoda Ahmed
United States of America v. Rivera-Perez
as 20-2585
Defendant / Appellant: Jean Carlos Rivera-Perez, AKA Tego, AKA Jean Rivera-Perez
Defendant: Gregory Insogna, Daniel Garcia, AKA Sealed Defendant #3, AKA Danny, Esteban Ressy, AKA The Boss and others
Appellee: United States of America
Cortez v. Forster & Garbus, LLP We have downloadable decisions or orders for this case
as 20-1134
Defendant / Appellant: Forster & Garbus, LLP
Plaintiff / Appellee: Cristian D. Cortez

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