Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 562
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff: United States of America
Defendant: Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Hernandez v. Guevara
as 23-41
Petitioner: Joel Alexandro Hernandez
Respondent: Ana Yaneth Aceituno Guevara and Sandra Lucia Herrera Hernandez
Garcia Hernandez v. Garland
as 23-6024
Petitioner: FREDYS ANTONIO GARCIA HERNANDEZ, MARIA EDITH RUBIO-DE GARCIA and JIMENA ANGELINE GARCIA-RUBIO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Whyte (Sarcia)
as 23-6015
Defendant: ANTHONY WHYTE, ROYSHAWN ALLGOOD, NIREN DAVIS and others
Appellant: UNITED STATES OF AMERICA
Appellee: AMY SARCIA
Calderon Jordan v. Garland
as 22-6562
Petitioner: ROSA YANIRA CALDERON JORDAN, IRIS MARISELA GUEVARA CALDERON, DENIS EDUARDO GUEVARA CALDERON and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rubin v. Provident Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10485
Plaintiff: Michael Rubin
Defendant: Provident Financial Services, Inc., James P. Dunigan, Frank L. Fekete and others
Women of Color for Equal Justice v. The City of New York
as 22-3065
Plaintiff: Jo Saint-George, Esq.
Plaintiff / Appellant: Women of Color For Equal Justice, Remo Dello Ioio, Elizabeth Loiacono and others
Defendant / Appellee: City of New York, Eric L. Adams, New York City Department of Health and Mental Hygiene and others
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Ricardo Ricuarte
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff: Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant: Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hernandez v. Guevara et al We have downloadable decisions or orders for this case
as 2:2022cv06587
Petitioner: Joel Alexandro Hernandez
Respondent: Ana Yaneth Aceituno Guevara and Sandra Lucia Herrera Hernandez
Interested Party: R-F-H-A- and G-L-H-A-
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES

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