Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Energetic Tank, Inc. v. Unknown Defendant
as 22-2881
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Francesco Sanfilippo and Alexis Sanfilippo
Counter Claimant: Navin Ramdhun, Haruka Ramdhun, Jason Luangco and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
Defendant: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-2883
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Philip Torio, Phillip Fields, James Andy Woods and others
Counter Claimant: Navin Ramdhun, Haruka Ramdhun, Jason Luangco and others
Claimant: Jennifer Simon, United States of America, Joshua Bruce Hook and others
Defendant: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-2871
Plaintiff / Appellee: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: Mr. Doyle A Ebarb, Joseph K. Robbins, Ashanti Molton and others
Counter Claimant: Navin Ramdhun, Francesco Sanfilippo, Carmelo Castro and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
Defendant: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-2774
Plaintiff / Appellant: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Counter Claimant: Navin Ramdhun
Defendant / Appellee: Unknown Defendant
Appellee: Haruka Ramdhun, Jason Luangco, Cheysserr Luangco and others
Claimant: Kerrington Harvey, Jason Baldwin, Matthew Montgomery and others
United States of America v. Granados-Corona
as 22-2323
Appellee: United States of America
Defendant: Raul Romero-Granados, AKA Chicarcas, AKA El Negro, Isaac Lomeli-Rivera, AKA Giro, Juan Romero-Granados, AKA Chegoya, AKA El Guero and others
Defendant / Appellant: Efrain Granados-Corona, AKA Chavito, AKA Cepillo
Energetic Tank, Inc. v. Unknown Defendant
as 22-1884
Plaintiff: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Appellant: United States of America
Counter Claimant: Navin Ramdhun
Claimant: Brandon Tolley
Appellee: Haruka Ramdhun, Jason Luangco, Cheysserr Luangco and others
Defendant / Appellee: Unknown Defendant
Energetic Tank, Inc. v. Unknown Defendant
as 22-1765
Appellant: Energetic Tank, Inc., as Owner of the M/V Alnic MC, for exoneration from or Limitation of Liability
Counter Claimant: Navin Ramdhun
Claimant: Brandon Tolley
Appellee: Haruka Ramdhun, Jason Luangco, Cheysserr Luangco and others
Rodriguez et al v. Romero et al We have downloadable decisions or orders for this case
as 2:2019cv05057
Plaintiff: Oscar Gonzalez, Santiago Barragan, Cristian Rodriguez and others
Defendant: APJ Contracting, Inc. and Juan Romero
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Diaz (Garzon)
as 18-2178
Appellee USA: United States of America
Defendant: Rigoberto Diaz, Jairo Esquivias, AKA Jalisco, Juan Romero and others
Defendant - Appellant: Saul Garzon
Romero v. Anjedev Enterprise
as 17-1274
Plaintiff - Appellee: Carmelo Romero, individually and on behalf of all others similarly situated and Juan Romero, individually and on behalf of all others similarly situated
Defendant: John Doe Corporation, DBA Amma and Suvir Saran
Defendant - Appellant: Anjedev Enterprises, DBA Amma, Anju Sharma and Devendra Sharma

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