Cases 1 - 10 of 33
Saracina v. Haendiges
as 24-518
Plaintiff:
SCOTT A. SARACINA
Defendant:
DEBORAH A. HAENDIGES, SHELIA O'SULLIVAN THIE, JOHN J. FLYNN, Erie Co. District Attorney and others
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Sosa-Ortiz (Sanchez?Martinez)
as 23-6309
Defendant:
ISAMELIS MARIAN SOSAORTIZ, IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
ELIAS SANCHEZMARTINEZ
United States of America v. Sosa-Ortiz (Isamelis Marian Sosa-Ortiz)
as 23-6009
Defendant:
IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO, ERICA ORAMA and others
Defendant / Appellant:
ISAMELIS MARIAN SOSAORTIZ, Marian and ELIAS SANCHEZMARTINEZ
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2022cv00728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2021cv07083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Sosa-Ortiz (Aybar-Peguero)
as 21-1847
Appellee:
United States of America
Defendant:
Nestor Sosa-Ortiz, Isamelis Marian Sosa-Ortiz, AKA Marian, Imirci Sosa-Ortiz, AKA Mimi and others
Defendant / Appellant:
Francis Jose Aybar-Peguero, AKA Grena
Weinstein v. Miller
as 21-1818
Plaintiff / Appellant:
Elizabeth Harding Weinstein
Defendant / Appellee:
Judge Robert J. Miller, Personally and in his official capacity as Judge of the New York State Appellate Court, Second Judicial Department, Aprilanne Agostino, Personally and in her official capacity as Clerk of the Court, Wendy Stynes, Personally and in her Official Capacity as Associate Deputy Clerk of the Court and others
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee:
United States of America
Defendant:
Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant:
Ronald Catalan, AKA Stranger
United States of America v. Dinome (Borelli)
as 21-1506
Defendant:
Anthony Senter, Ronald Turekian, Richard Dinome and others
Appellee:
United States of America
Defendant / Appellant:
Henry Borelli
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