Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Canty v. Cunningham et al
as 7:2024cv00014
Plaintiff: Jerel Canty
Defendant: Correction Officer T. Cunningham, Correction Officer C. Gonzalez, Correction Sergeant J. Gonzalez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Torres (Mingo)
as 21-2511
Appellee: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant: Jermaine Mingo, AKA V.I.P.
United States of America v. Gonzalez
as 20-2281
Defendant / Appellant: Jazmin C. Gonzalez
Appellee: United States of America
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant: Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff: Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Torres (Rowley)
as 12-3975
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Ricardo Rowley, AKA Braisy
United States of America v. Torres et al (Ezekial McLain)
as 12-349
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Ezekial McLain, AKA X
United States of America v. Torres (Jermaine Mingo)
as 12-136
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Jermaine Mingo, AKA V.I.P.
United States of America v. Torres et al (Shenoll Bruno)
as 11-4634
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Shenoll Bruno, AKA Ambush
United States of America v. Torres (Gonzalez)
as 10-4326
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Jean C. Gonzalez
Adam v. Humphrey
as 10-3822
Plaintiff - Appellant: Derek B. Adam
Defendant - Appellee: Theodora Humphrey, Vicki Salvatore, Ramonita Ramirez and others

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