Cases filed in the Second Circuit Courts
Berkowitz et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01438
Plaintiff: JEROME JAY BERKOWITZ, GREGORY ALLEN AKERVIK, ANGELA ALBERTSON and others
Defendant: Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
United States of America v. Castro
as 20-3622
Appellee: United States of America
Defendant: Luis Fernandez
Defendant / Appellant: Richard Castro, AKA Sealed Defendant 1
United States of America v. Santo
as 13-399
Appellee USA: United States of America
Defendant: Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Sandley Alexis and others
Defendant - Appellant: Chkan Hodge, AKA Shock Rock
United States of America v. Santos (Hodge)
as 10-5189
Appellee USA: United States of America
Defendant: Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Ronald Ballard and others
Defendant - Appellant: Chkan Hodge, AKA Shock Rock
United States of America v. Santos (Alexis)
as 10-5070
Appellee USA: United States of America
Defendant: Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Ronald Ballard and others
Defendant - Appellant: Sandley Alexis

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