Cases filed in the Second Circuit Courts
Rivera et al v. Chadrad Motors, LLC et al
as 3:2021cv00083
Defendant: Chadrad Motors, LLC, Chadi Creiha and Chadi Chreiha
Plaintiff: Edgar Rivera and Maggie Rivera
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant: Vincent Lopez
United States of America v. Rivera
as 17-59
Appellee USA: United States of America
Defendant: Michael Garrett, AKA Rab
Defendant - Appellant: Paul Rivera, AKA Paul Zance, AKA Paulee Zance, AKA Paulie Rivera, AKA Edgar Rivera, AKA Zance Rivera, AKA Steven Rivera
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Fernando Alvarez
Jordonne et al v. Ole Bar & Grill Inc. et al We have downloadable decisions or orders for this case
as 7:2013cv01573
Plaintiff: Brunel Jordonne and Kenson Sainvilus
Defendant: Ole Bar & Grill Inc., Angela Balbo Management LLC, Edgar Rivera and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rivera v. United States Of America
as 1:2013cv00595
Petitioner: Edgar Rivera
Respondent: United States Of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Hector Hernandez

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