Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
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. 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
McNamara v. Allen et al
as 3:2021mc00010
Defendant: Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff: Thomas W. McNamara
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
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
United States of America v. Echevarria (Rodriguez)
as 18-2259
Appellee USA: United States of America
Defendant: Andrew Echevarria, AKA Drew, Marquis Wright, AKA Mark, Wali Burgos, AKA Guy Fisher and others
Defendant - Appellant: Jonathan Rodriguez, AKA Bebo
Harris v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv05248
Respondent: United States of America
Petitioner: Jonathan Harris
Cause Of Action: 28 U.S.C. § 2255
Institutional Investor LLC v. Alternative Investment Management LLC et al
as 1:2018cv02952
Plaintiff: Institutional Investor LLC
Defendant: Alternative Investment Management LLC and Jonathan Harris
Cause Of Action: 17 U.S.C. § 501
O'Brien v. Harris, St. Laurent & Chaudhry LLP et al
as 1:2016cv06236
Plaintiff: Kevin J. O'Brien
Defendant: Harris, St. Laurent & Chaudhry LLP and Jonathan Harris
Cause Of Action: 28 U.S.C. § 1332

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?