Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Azucena-Landaverde v. Garland
as 23-8109
Petitioner: WILBER AZUCENA-LANDAVERDE, WILBER AZUCENA-TOVAR and BRIANA AZUCENA-TOVAR
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Ajaero v. Obama
as 23-8117
Plaintiff / Appellant: ANTHONY J. AJAERO
Defendant / Appellee: Former President BARACK OBAMA, HILLARY R. CLINTON, President JOE BIDEN and others
Defendant / Appellant: NEW YORK CITY POLICE DEPARTMENT - 47TH PRECINCT
Plaintiff v. Defendant
as 2:2023cv00034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00965
Plaintiff: Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff: JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff: JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Makhnevich v. Bougopoulos
as 22-936
Plaintiff / Appellant: Stacy Makhnevich
Defendant / Appellee: Gregory S. Bougopoulos and Novick, Edelstein, Lubell, Reisman, Wasserman & Leventhal, P.C.
Defendant: The Board of Managers of the 2900 Ocean Condominium and Bryant Tovar
Tovar v. J. Alexander's Holdings, Inc. et al
as 1:2021cv06925
Plaintiff: Homer Tovar
Defendant: J. Alexander's Holdings, Inc., Lonnie J. Stout, II, Douglas K. Ammerman and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv05698
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1255
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez

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