Other Statutory Actions Cases filed in the Second Circuit Courts
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
as 1:2020cv03394
Defendant: Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff: Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff: Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant: United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff: Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant: United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
Zaeretsky v. Maxi-Aids, Incorporated
as 12-3126
Plaintiff - Appellant: Feige Zaeretsky, AKA Feige Berlin and Aaron Berlin
Defendant: M & H Incorporated, David Wacholder, John Doe, 1-9 and others
Defendant - Appellee: Maxi-Aids, Incorporated, Angela Giglio, Elliot Zaretsky and others

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