Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
Perez et al v. Schulte Hospitality Group, Inc. et al We have downloadable decisions or orders for this case
as 7:2024cv05190
Defendant: Hampton Inns Management, LLC, IHP Elmsford (NY) Owner, LLC, Hilton Worldwide Holdings, Inc. and others
Plaintiff: Ramon Pina Perez, Marisol Abril, Justino Hoges Zapata and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Dominguez Ochoa et al v. Ochoa Perez et al We have downloadable decisions or orders for this case
as 7:2024cv04736
Respondent: Isaias Sanchez Ochoa, Irene Trujillo Ascencio, Wendi Ochoa Perez and others
Petitioner: Idalia Ochoa Dominguez and Marco Antonio Aragon Leon
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
United States of America v. Palmer (Lora)
as 23-7682
Defendant: OSCAR PALMER, DERY CABAN, Tito and others
Defendant / Appellant: EFRAIN LORA and Shorty
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Webb (USA)
as 23-7186
Defendant: JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: FULL PLAY GROUP, S.A.
United States of America v. Webb (Vasquez)
as 22-2985
Appellee: United States of America
Defendant: Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant: Reynaldo Vasquez
United States of America v. Palmer (Lora)
as 20-33
Not Yet Classified: United States of America
Defendant: Luis Trujillo, Oscar Palmer, AKA Tito, Dery Caban, AKA Dery Martinez and others
Defendant / Appellant: Efrain Lora, AKA Shorty
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
In re: New York City Board of
as 19-1931
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Plaintiff / Appellee: Iris Trujillo
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
United States of America v. Webb (Jimenez)
as 19-1348
Defendant: Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified: United States of America
Defendant / Appellant: Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant: Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined: United States of America
Defendant / Appellant: Eduardo Li

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