Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 49
Morales-Gavin v. Garland
as 24-117
Petitioner: JHON ARIEL MORALES-GAVIN, MARIA ELIZABETH GUASHPA-NAULA and KEYLER ELIAN MORALES-GUASHPA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Fashion Exchange, LLC v. Hybrid Promotions, LLC
as 23-7818
Plaintiff / Appellee: FASHION EXCHANGE, LLC
Defendant: JIMMY JAZZ, INC., FOOT LOCKER, INC., FOREVER 21 RETAIL, INC. and others
Defendant / Appellant: HYBRID PROMOTIONS, LLC, JARROD DOGAN, GAVIN DOGAN and others
Fashion Exchange, LLC v. Hybrid Promotions, LLC
as 23-7653
Plaintiff / Appellant: FASHION EXCHANGE, LLC
Defendant / Appellee: HYBRID PROMOTIONS, LLC, JARROD DOGAN, GAVIN DOGAN and others
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff: David Gavin Francis
Defendant: DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner: Paulette Laurenzi
VENTURE TECH, LLC et al v. WAX
as 1:2023cv07589
Plaintiff: VENTURE TECH, LLC and RIPPLING PEO 1, INC.
Defendant: GAVIN WAX
Cause Of Action: 28 U.S.C. ยง 2201 dj Declaratory Judgment
United States of America v. Lopez-Mendez (Darrian)
as 23-6857
Defendant: JESUS MANUEL LOPEZ-MENDEZ, GAVIN BALLOG, Sealed Defendant #1 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Tuzman (Irfan Amanat)
as 21-2379
Appellee: United States of America
Defendant: Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant: Irfan Amanat
United States of America v. Tuzman (Omar Amanat)
as 21-2229
Appellee: United States of America
Defendant: Kaleil Isaza Tuzman, Robin Smyth, Stephen E. Maiden and others
Defendant / Appellant: Omar Amanat and Irfan Amanat
Velez v. Cuomo
as 21-1195
Defendant / Appellee: Tony Evers, Governor of Wisconsin, Mayor Bill de Blasio, Jay Inslee, Governor of Washington and others
Plaintiff / Appellant: Bianca Velez, Mommy's Me Time
Klein v. Benefytt Technologies, Inc. et al
as 1:2020cv03561
Defendant: Paul Gabos, Daylight Beta Parent Corp., Gavin Southwell and others
Plaintiff: Melvyn Klein

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