Other Statutes Cases filed in the Second Circuit Courts
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
as 1:2020cv03394
Defendant: Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff: Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Esiquio-Marcial v. Barr
as 19-3262
Respondent: William P. Barr, United States Attorney General
Petitioner: Urbano Esiquio-Marcial
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
United States of America v. Munoz Perez(Gustavo Munoz Pere
as 11-3210
Appellee USA: United States of America
Defendant: Urbano Munoz Perez, Edgar Munoz Hernandez, Lorenzo Saucedo Xicotencal and others
Defendant - Appellant: Gustavo Munoz Perez
United States of America v. Munoz Perez
as 11-2905
Appellee USA: United States of America
Defendant: Urbano Munoz Perez, Gustavo Munoz Perez, Edgar Munoz Hernandez and others
Defendant - Appellant: Adrian Munoz Perez

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