Cases filed in the Second Circuit Courts
Cases 21 - 30 of 33
Sailer v. Responsive Trucking, Inc. et al
as 1:2012cv04822
Plaintiff: Craig O. Sailer
Defendant: Responsive Trucking, Inc. and William J. Esteves
Cause Of Action: 28 U.S.C. § 1332
Local 703 et al v. Regions Financial Corporation et al
as 1:2011mc00383
Plaintiff: Local 703 , I.B. of T. Grocery and Food Employees Welfare Fund , District No. 9 and others
Defendant: Regions Financial Corporation , C. Dowd Ritter, Irene M. Esteves and others
Cause Of Action: M 08-85 Motion to Quash
Local 703 et al v. Regions Financial Corporation et al
as 1:2011mc00382
Plaintiff: Local 703 , I.B. of T. Grocery and Food Employees Welfare Fund , District No. 9 and others
Defendant: Regions Financial Corporation , C. Dowd Ritter, Irene M. Esteves and others
Cause Of Action: M 08-85 Motion to Quash
United States of America v. Espaillat-Riva
as 11-2083
Appellee: United States of America
Defendant - Appellant: Jose A. Espaillat-Rivas, AKA Jean C. Rosa-Esteves
United States of America v. Velez (Williams)
as 10-2716
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant: Rodney Williams, AKA Rod
USA v. Chevrolet Impala et al
as 3:2010cv00150
Plaintiff: USA and USA
Claimant: Victor Esteves and Vincente Rios
Defendant: Chevrolet Impala and Israel Military Indus Ltd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Anderson et al v. Broadway Regency Restaurant, L.L.C. et al
as 1:2010cv00703
Plaintiff: Christine Anderson , Sara Adler , Hodan Bulhan and others
Defendant: Broadway Regency Restaurant, L.L.C. , Broadway 55th Lounge LLC and Ric Addison
Cause Of Action: 29 U.S.C. § 201
Esteves v. 83rd Priecent New York Police Department et al We have downloadable decisions or orders for this case
as 1:2009cv03706
Plaintiff: Benjamin Esteves
Defendant: 83rd Priecent New York Police Department, John Doe #1, John Doe #2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Esteves v. 83rd Precint New York Police Department et al
as 1:2009cv06998
Plaintiff: Benjamin Esteves
Defendant: 83rd Precint New York Police Department, John Doe # 1, John Doe # 2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Shea et al v. The Union Free School District of Massapequa et al
as 2:2009cv02258
Plaintiff: Richard Shea, Antoinette Esteves, Richard Shea and others
Defendant: The Union Free School District of Massapequa, The Union Free School District of Massapequa, The Board of Education of the Union Free School District of Massapequa and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type: Civil Rights None

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