Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant: TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant: NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant: ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: COREY HEYWARD
Headley v. Universal Music Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11120
Defendant: Onika Tanya Maraj-Petty, Tokyo Ninja, LLC, Universal Music Group, Inc. and others
Plaintiff: Mr. Jawara Headley, Jawara Headley and Brinx Billions
Cause Of Action: 17 U.S.C. § 101
United States of America v. Echevarria (Harris)
as 20-3455
Defendant: Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Defendant / Appellant: Jonathan Harris, AKA Eggy
Appellee: United States of America
Latham et al v. The 1953 Trust et al We have downloadable decisions or orders for this case
as 1:2020cv07102
Defendant: Miramax, llc., Sir Philip Green, David Boise and others
Plaintiff: John Doe (1-10), Tracey Y. Latham, Jane Doe (1-5) and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Santana (Brooks)
as 20-1330
Defendant: Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee: United States of America
Defendant / Appellant: Shaun Brooks
United States of America v. Echevarria (Heyward) We have downloadable decisions or orders for this case
as 19-1054
Defendant: Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Not Yet Classified: United States of America
Defendant / Appellant: Corey Heyward
Stevenson v. Cash Money Records Inc. et al
as 1:2018cv07874
Defendant: Cash Money Records Inc. and Young Money Entertainment, LLC
Plaintiff: Michael Stevenson
Cause Of Action: 28 U.S.C. § 1332 bc

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