Cases filed in the Second Circuit Courts
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
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
Montgomery v. Miranda
as 1:2019cv08316
Plaintiff: Matthew Montgomery
Defendant: Israel Miranda
Cause Of Action: 28 U.S.C. § 1332 nr
Fileccia v. The City of New York et al
as 1:2019cv02211
Defendant: NYPD Officer Formichelli, NYPD Officer Forster, NYPD Greg Silverman and others
Plaintiff: Richard Fileccia
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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