Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 113
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv02525
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hamilton v. Garland
as 24-980
Petitioner: VIVIAN SANDY HAMILTON
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff: Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant: Ahmed Farag
Defendant / Appellee: XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Joe Hand Promotions, Inc. v. Sandi Ventures LLC et al
as 5:2023cv00061
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Sandi Ventures LLC doing business as World of Beer and Neil Patel
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
Bey v. Antoine
as 22-1908
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
IN RE: IBM ARBITRATION AGREEMENT LITIGATION
as 22-1728
Plaintiff / Appellant: William Chastka, Mark Guerinot, William Abt and others
Defendant / Appellee: International Business Machines Corporation
Lily Produce Inc. v. Liberato Grocery Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv04125
Plaintiff: Lily Produce Inc.
Defendant: Liberato Grocery Inc., Liberato Food, Inc., C.J.N. Grocery Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Nunez (Santiago)
as 22-662
Appellee: United States of America
Defendant: Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Ramon Martinez, AKA Gordo, Andre Belliard, AKA Little Andy and others
Defendant / Appellant: David Santiago, AKA Bori
Broccoli et al v. Ashworth et al We have downloadable decisions or orders for this case
as 7:2021cv06931
Plaintiff: Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant: Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Sandy v. Fields
as 21-2492
Petitioner: Kester Andre Sandy
Respondent: Superintendent Leroy Fields

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