Cases filed in the Second Circuit Courts
United States of America v. Santiago (Williams)
as 21-451
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
United States of America v. Santiago (Agostini)
as 20-3750
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Adrian Agostini, AKA Elizabeth Andy
Appellee: United States of America
United States of America v. Santiago (Williams)
as 20-3044
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
Mercado et al v. Integrated Logistics et al
as 1:2017cv04200
Defendant: HK Express LLC and Integrated Logistics
Plaintiff: Richard Mercado and Mercado Xismena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Holmes v. National Railroad Passenger Corporation et al
as 3:2013cv01803
Plaintiff: Paul Holmes
Defendant: National Railroad Passenger Corporation , City of New London, Timothy Hanser and others
Cross_claimant: National Railroad Passenger Corporation
Cross_defendant: David Denoia, Timothy Hanser, Richard Mercado and others
Cause Of Action: 28 U.S.C. § 1446
Ramirez v. Lovin' Oven Catering Suffolk, Inc. et al
as 1:2011cv00520
Plaintiff: Robert Ramirez , Jonathan Rosario and Richard Mercado
Defendant: Lovin' Oven Catering Suffolk, Inc. , William Riley and Gerald Scollan
Cause Of Action: 29 U.S.C. § 201

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?