Cases filed in the Second Circuit Courts
Cases 31 - 40 of 46
Cespedes et al v. Dermot Realty Management Co., Inc. et al
as 1:2014cv00241
Plaintiff: German Cespedes , Deynis R. Perez , Francisco Perez and others
Defendant: Dermot Realty Management Co., Inc. , Dermot Realty, Ltd. , William P. Dickey and others
Cause Of Action: 29 U.S.C. § 201
Terrazas et al v. Oebin, Ltd. et al
as 1:2013cv08602
Plaintiff: Hugo Cespedes Terrazas , Salvatore Rossi and LSR Consulting, Inc.
Defendant: Oebin, Ltd., Arrow Truck Sales, Inc. and ABC Corporations # 1-5
Cause Of Action: 28 U.S.C. § 1391
J&J Sports Productions, Inc. v. 274 Broadway Corp. et al
as 1:2013cv06182
Defendant: 274 Broadway Corp. and Maximina Milagros Cespedes
Plaintiff: J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Cespedes v. United States of America
as 13-3718
Petitioner: Gilbert Cespedes
Respondent: United States of America
United States of America v. Jimenez
as 13-2874
Appellee USA: United States of America
Defendant: Gilbert Cespedes
Defendant - Appellant: Raphael Jimenez, AKA Tobacco
Plaintiff v. Defendant
as 13-2445
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2013cv01493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Terrazas v. LSR Consulting Corp. et al
as 1:2013cv00142
Defendant: LSR Consulting Corp. and Salvatore Rossi
Plaintiff: Hugo Cespedes Terrazas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cespedes v. United States of America
as 12-2800
Petitioner - Appellant: Gilbert Cespedes
Respondent - Appellee: United States of America
Plaintiff v. Defendant
as 1:2012cv00693
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?