Cases filed in the Second Circuit Courts
Cases 1 - 10 of 58
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant: TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant: NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified: UNITED STATES OF AMERICA
Alayof v. TJX Companies/TJ Maxx et al
as 1:2023cv06811
Plaintiff: Abraham Alayof
Defendant: TJX Companies/TJ Maxx, Home Sense and UMA Enterprises
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Guentter v. Surface Oncology, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06687
Plaintiff: TJ Guentter
Defendant: Surface Oncology, Inc., Denise Torres, Carsten Brunn and others
Alternative Dispute Resolution (Adr) Provider: Ben Hickey
Tucci v. TJ Maxx et al
as 2:2023cv03030
Plaintiff: Leona Tucci
Defendant: TJ Maxx, and The TJX Companies, Inc., TJ Maxx and The TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Jackson
as 23-6281
Defendant: AMAR SCOTT, YULANDER GREEN, JERRICK DENSON and others
Defendant / Appellant: MICHAEL JACKSON, Boosum and Boots
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant: ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: COREY HEYWARD
United States of America v. Amar Scott (Smith)
as 22-3104
Appellee: United States of America
Defendant: Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant / Appellant: Dearick Smith, AKA "Ace", AKA "Lil D"
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv08404
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mroziewska v. Rego II Borrower, LLC et al
as 1:2022cv03141
Plaintiff: Bozena Mroziewska
Defendant: Rego II Borrower, LLC and TJX Companies/TJ Maxx
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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