Cases filed in the Second Circuit Courts
Castillo et al v. Derek Smith Law Group, PLLC et al We have downloadable decisions or orders for this case
as 1:2023cv10544
Plaintiff: Robert Castillo, Ancil brown, Bashir Majid and others
Defendant: Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-1015
Plaintiff: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
He v. United States of America
as 23-780
Plaintiff / Appellant: Xuejie He
Defendant / Appellee: United States of America, United States Citizenship and Immigration Services, State of New Jersey and others
He v. United States of America et al We have downloadable decisions or orders for this case
as 1:2023cv03214
Plaintiff: Xuejie He
Defendant: United States of America, United States Citizenship and Immigration Services, State of New Jersey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rossbach v. Montefiore Medical Center
as 21-2084
Plaintiff / Appellant: Andrea Rossbach
Appellant: Derek Smith Law Group, PLLC and Daniel Altaras
Defendant / Appellee: Montefiore Medical Center, Norman Morales and Patricia Veintimilla
John Doe 1 v. East Side Club, LLC
as 21-1771
Plaintiff: John Doe 1
Appellant: Derek Smith Law Group, PLLC and Johnmack Cohen
Counter Claimant: East Side Club, LLC, John Doe 2 and John Doe 3

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