Cases filed in the Second Circuit Courts
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant: RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant: EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Delvi (Sanchez)
as 17-3871
Appellee USA: United States of America
Defendant: Ricardo Delvi, AKA Benny, AKA Brain, Angel Cordero, AKA Pinky, Ransais A. Garcia, AKA Shorty and others
Defendant - Appellant: Edgar Marino Sanchez, AKA Marinito
Barbecho et al v. Maletona Corp. et al
as 1:2014cv02202
Plaintiff: Victor Hugo Vidal Barbecho , Jose Simon Cuzco Remache and Omar Alberto-Rojas
Defendant: Maletona Corp., Pietro Vuli and Pjeter Vulaj
Cause Of Action: 29 U.S.C. § 201
Mercury Casualty Company v. Rojas
as 2:2013cv05285
Plaintiff: Mercury Casualty Company
Defendant: Alberto Rojas
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2011cv03670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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