Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Johnson v. Chappius
as 24-1225
Plaintiff: CHRISTOPHER JOHNSON
Defendant: Superintendent PAUL CHAPPIUS, Jr., GREGORY KELLER, Deputy Superintendent For Security, Lieutenant TIMOTHY CARROLL and others
Plaintiff v. Defendant
as 3:2024cv00488
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States of America v. Sierra (Cruz)
as 23-7642
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01243
Defendant: SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall and others
Plaintiff: Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.
Petitioner: Fox Rothschild LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
United States of America v. Gayle (Warren)
as 20-3456
Defendant: Laquan Falls, AKA Greedy, Armad Evans, AKA Yellow, Rashun Evans and others
Appellee: United States of America
Defendant / Appellant: Gabriel Warren, AKA Stackz
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?