Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 563
Plaintiff v. Defendant
as 3:2024cv00911
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Rodriguez Tapia
as 24-1245
Defendant: ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified: UNITED STATES OF AMERICA
Hernandez et al v. Telecom Business Solution, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv03457
Petitioner: Jorge Hernandez, Alberto Arzu, Alejandro Sagastume and others
Respondent: Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
United States of America v. Best (Cox)
as 24-1188
Defendant: WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant: HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified: UNITED STATES OF AMERICA
Monjarrez-Hernandez v. Garland
as 24-1130
Petitioner: BELINDA ARACELY MONJARREZ-HERNANDEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Avendano Hernandez v. Garland
as 24-1096
Petitioner: GASPAR AVENDANO HERNANDEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Hernandez-Pineda v. Garland
as 24-1092
Petitioner: JOSE HERNANDEZ-PINEDA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Chavez
as 24-963
Defendant: RAUL CHAVEZ, ANDREW DURON, JESSIE ROSALES and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Velez (Garcia)
as 24-923
Defendant: JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA

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