Cases filed in the Second Circuit Courts
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Plaintiff: Horacio Nestor Acebedo , Jorge Aidar Bestene , Rafael Argul and others
Defendant: ATC Realty Fifteen, Inc. , Wells Fargo Bank, N.A. , Wells Fargo Bank Northwest, N.A. and others
Cause Of Action: Fed. Question
Reaves v. New York State Supreme Court f
as 17-1596
Plaintiff - Appellant: Kevin Reaves
Defendant - Appellee: New York State Supreme Court for the Second Judicial District, Sylvia G. Ash, Bruce M. Balter and others
Aviles et al v. S&P Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles , Gullermo Benelli , Alejandro Berger and others
Defendant: S&P Global, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: Diversity Action
Reaves v. Supreme Court State of New York, Second Judicial District et al We have downloadable decisions or orders for this case
as 1:2017cv01693
Defendant: Sheila Abdus-Salam, Rachel Amy Adams, Sylvia G. Ash and others
Plaintiff: Kevin Reaves
Cause Of Action: Civil Rights Act
United States of America v. Brito (Nazario)
as 12-714
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Ramon Brito, Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Andre Nazario
United States of America v. Brito (Felix)
as 12-312
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Ramon Brito
United States of America v. Brito
as 12-253
Appellee USA: United States of America
Defendant: Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Hector Hernandez, AKA Anthony, Marlene Brito and others
Defendant - Appellant: Ramon Brito
H., et al v. Garcia-Botello, et al We have downloadable decisions or orders for this case
as 1:2002cv00523
Plaintiff: Javier H. , Hector H. , Miguel P. and others
Defendant: Maria Garcia-Botello , Elias Botello , Jose J. Garcia and others
Movant: USA
Cross_claimant: Anthony Piedimonte
Cross_defendant: Maria Garcia-Botello, Elias Botello, Jose J. Garcia and others
Counter_claimant: Robert Vendetti , Roots Brothers Farms , Anthony Piedimonte and others
Counter_defendant: Marcos C. , Daniel Victoria Leon , Agustin San Juan and others
Cause Of Action: Collect Unpaid Wages

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