Cases filed in the Second Circuit Courts
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant: ABC Companies 1-10 and John and Jane Does I-V
Garcia v. Collado We have downloadable decisions or orders for this case
as 1:2021cv07879
Petitioner: Pablo Garcia
Respondent: J. Collado
Cause Of Action: 28 U.S.C. § 2254
Garcia Gonzalez v. Garcia
as 1:2021cv01237
Plaintiff: Juan Pablo Garcia Gonzalez
Defendant: Junior Garcia doing business as JG Refrigeration and JG Refrigeration Inc.
United States of America v. Soto (Jimenez)
as 19-3075
Defendant: Pablo Garcia-Ontiveros, Heriberto Duarte-Gutierrez, Jesus Lopez and others
Not Yet Classified: United States of America
Defendant / Appellant: Yesenia Jimenez
United States of America v. Soto
as 19-2085
Defendant: Pablo Garcia-Ontiveros, Heriberto Duarte-Gutierrez, Jesus Lopez and others
Not Yet Classified: United States of America
Defendant / Appellant: Luis Soto
Prepaid Ventures, Ltd. et al v. Compton et al We have downloadable decisions or orders for this case
as 2:2018cv02102
Defendant: Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff: PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garcia v. U.S. Department of Homeland Security et al
as 1:2017cv07112
Plaintiff: Pablo Garcia
Defendant: U.S. Department of Homeland Security and Joseph Cerciello
Cause Of Action: 28 U.S.C. § 2672
Plaintiff v. Defendant Featured Case We have downloadable decisions or orders for this case
as 1:2012cv01578
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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