Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
United States of America v. Madrid (Meza)
as 23-6679
Defendant: HERNAN CAZAREZ MADRID, CORNELIO CAZAREZ MADRID, Alfredo and others
Defendant / Appellant: SINOHE ANTONIO ARAUJO MEZA and Carrera
Not Yet Classified: UNITED STATES OF AMERICA
Garcia Carrera v. Garland
as 22-6319
Petitioner: MIGUEL ANGEL GARCIA CARRERA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Datta v. DEA Agents
as 21-1960
Petitioner: Vikram Datta
Respondent: DEA Agents, IRS Agents, Magistrate Judges and others
Kotler v. Boley
as 21-1630
Defendant: J. Carreras, Sergeant, C. Boley and S. Reams, Inmate Grievance Program Supervisor
Defendant / Appellee: K. Chauvin, Senior Counselor
Plaintiff / Appellant: Kerry Kotler
G & G Closed Circuit Events, LLC v. Carrera et al We have downloadable decisions or orders for this case
as 7:2021cv04494
Plaintiff: G & G Closed Circuit Events, LLC
Defendant: 583 Restaurant Corp. doing business as Olibar, Jonathan Ortega Carrera doing business as Olibar, Jonathan Ortega Carrera individually and doing business as Olibar and others
Counter Defendant: 583 Restaurant Corp. and Jonathan Ortega Carrera
Cause Of Action: 47 U.S.C. § 553
Carrera v. Barr
as 19-74
Respondent: Matthew G. Whitaker, Acting United States Attorney General and William P. Barr, United States Attorney General
Petitioner: Mauricio Carrera
Carrera v. Sessions
as 18-2226
Petitioner: Mauricio Carrera
Respondent: Jefferson B. Sessions III, United States Attorney General
J & J Sports Productions, Inc. v. Carrera et al
as 1:2017cv06817
Plaintiff: J & J Sports Productions, Inc.
Defendant: Ursulina Carrera, Zacapoaxtla, Corp., Ursulina Carrera doing business as Poblano Bar & Cafe also known as El Poblano Restaurant and others
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
United States of America v. Lopez (Nunez Garcia)
as 17-3715
Appellee USA: United States of America
Defendant: Javier Lopez, AKA Twin, Daniel Feliz, AKA No Name, Hemphill Garcia, AKA Potato Face and others
Defendant - Appellant: Johnny Nunez Garcia, AKA Superior, AKA Supreme
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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