Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 569
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant: ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Smith v. Ebanks
as 24-1097
Not Yet Classified: AHTWANA SMITH and LAKUAN EBANKS
Defendant: ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
United States of America v. Perez (Peralta-Fernandez)
as 24-937
Defendant: JUAN PERALTA, ALFREDO ROSA, MELVIN CASADO and others
Not Yet Classified: UNITED STATES OF AMERICA
Bustos-Perez v. Garland
as 24-746
Petitioner: DIANA CAROLINA BUSTOS-PEREZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Frazier, Jr. et al v. X Corp et al
as 1:2024cv02135
Petitioner: Burgious Frazier, Yosub Kim, Wayne Krug and others
Respondent: X Corp f/k/a Twitter, Inc and X Holdings Corp f/k/a X Holdings I, INC.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Saracina v. Haendiges
as 24-518
Plaintiff: SCOTT A. SARACINA
Defendant: DEBORAH A. HAENDIGES, SHELIA O'SULLIVAN THIE, JOHN J. FLYNN, Erie Co. District Attorney and others
Tabora-Perez v. Garland
as 24-659
Petitioner: JOSEFA TABORA-PEREZ, EDWIN SABILLON-TABORA and VICTORIA SABILLON-TABORA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Rivera-Figueroa (Andino)
as 24-431
Defendant: CESAR RIVERA-FIGUEROA, JENHSEN RODRIGUEZ, DANIEL NAVARRO and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Perez
as 24-316
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JOSE PEREZ

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