Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Ortiz v. Hasper
as 21-2975
Plaintiff: Robert Ortiz
Plaintiff / Appellant: Raymond Martinez, as Administrator for the Estate of Robert Ortiz
Defendant / Appellee: P.O. James Hasper, Shield No. 23680, individually and in his Official Capacity
Defendant: City of New York, Detective Jason Filoramo, Shield No. 3785, individually and in his Official Capacity, Detective Michael Espinosa, Shield No. 5454, individually and in his Official Capacity and others
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant: Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
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. 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
Ortiz v. Hasper et al We have downloadable decisions or orders for this case
as 1:2015cv05724
Defendant: City of New York and P.O. James Hasper
Plaintiff: Robert Ortiz
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ortiz et al v. Arthur T. Mott Real Estate, LLC. et al
as 2:2015cv03940
Defendant: 1100 Ward, LLC, 155 Pine, LLC, 193 Washington, LLC and others
Plaintiff: Jorge Ayala, Ana Molina and Robert Ortiz
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Nascimento v. Delta Bank and Trust Company
as 14-2150
Plaintiff - Appellant: Carlos Robert Ortiz Nascimento, Application to take discovery pursuant to 28 U.S.C. 1782
Defendant: Delta Bank and Trust Company
Appellee: Lucia Faria
Nascimento v. Delta Bank and Trust Company
as 1:2014mc00020
Plaintiff: Carlos Robert Ortiz Nascimento
Defendant: Delta Bank and Trust Company
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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

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?