Cases filed in the Second Circuit Courts
Cases 41 - 50 of 67
Rivero v. Chase Receivables
as 1:2013cv03312
Defendant: Chase Receivables
Plaintiff: Reny Rivero
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rivero v. Smartfund Medical Acceptance Company, LLC
as 1:2013cv01847
Plaintiff: Reny Rivero
Defendant: Smartfund Medical Acceptance Company, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pinzon-Gallardo (Delgado)
as 13-931
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Antovany Acosta, AKA Tony, Arnoldo Avina-Rolon and others
Defendant - Appellant: Alberto Delgado, AKA Tito
Rivero v. Commercial Collection Corporation of NY
as 1:2013cv01032
Defendant: Commercial Collection Corporation of NY
Plaintiff: Reny Rivero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
Reaves v. Rivero
as 12-3359
Plaintiff - Appellant: Larry D. Reaves
Defendant - Appellee: Jose Rivero, Reaves, Larry Fiduciary Social Security Payee, Department of Veterans Affairs, Social Security Administration, Pay check to you Larry Reaves and others
Reaves v. Department of Veterans Affair
as 12-3400
Plaintiff - Appellant: Larry D. Reaves
Defendant - Appellee: Department of Veterans Affairs, payee, Fiduciary and Jose Rivero
Reaves v. Department of Veterans Affair
as 12-3386
Plaintiff - Appellant: Larry D. Reaves
Defendant: Larry D. Reaves, Regions Bank telop #1-800 16910 ns, cervitutes withdrawls account open and closed
Defendant - Appellee: Department of Veterans Affairs, Regions Bank and Rivero Jose, Court Guardian
Reaves v. Rivero et al
as 1:2012cv02998
Plaintiff: Larry D. Reaves
Defendant: Jose Rivero, Department of Veterans Affairs, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
Dowling v. The City of New York et al
as 1:2012cv00998
Defendant: C.O. John/Jane Doe #1-10, Det. Gasser, Det. Harman and others
Plaintiff: Lanell Dowling
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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