Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 48
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant: Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01154
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. Roberts (Barnett)
as 23-8124
Defendant: ANTONIO HENDRICKSON, JUSTINE ROBERTS, WARNER BOYD and others
Respondent: UNITED STATES OF AMERICA
Petitioner: BERNARD BARNETT
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant: Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant: Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Fabricio v. Lee
as 21-2964
Plaintiff / Appellant: Ederick Fabricio
Defendant / Appellee: Sgt. Miller, C.O. J. Erns, C.O. Chase and others
Defendant: Supt. W. Lee, Supt. T. Griffin, Dep. SS. E. Burnett and others
United States of America v. Sanchez
as 21-2855
Appellee: United States of America
Defendant: Nicolas Peralta, Samuel Rivera, Hector Gutierrez and others
Defendant / Appellant: Gilbert Rosa Sanchez, AKA Julian Lucia-Cedano
Pagan v. United States of America
as 21-2818
Petitioner / Appellant: Ronald Pagan
Respondent / Appellee: United States of America
Plaintiff v. Defendant
as 21-2319
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Jackson National Life Insuranc v. Pagan
as 21-354
Defendant / Appellant: Emelin Pagan
Defendant: Natalie Osorio
Plaintiff: Jackson National Life Insurance Company
Defendant / Appellee: Mayra Osorio, AKA Mayra Lozada and Tara Osorio

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