Cases filed in the U.S. Court of Appeals, Second Circuit
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff: Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant: Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: 455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant: Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Molina-Romero v. Barr
as 19-1842
Respondent: William P. Barr, United States Attorney General
Petitioner: Melvin Adonis Molina-Romero
United States of America v. Guzman-Martinez
as 18-1426
Appellee USA: United States of America
Defendant: Miguel Morales Casillas and Angel Luis Nales Figueroa
Defendant - Appellant: Omar Adonis Guzman-Martinez
United States of America v. Guzman-Martinez (Figueroa)
as 17-1255
Appellee USA: United States of America
Defendant: Omar Adonis Guzman-Martinez and Miguel Morales Casillas
Defendant - Appellant: Angel Luis Nales Figueroa
United States of America v. Nina (Antomattei)
as 14-2187
Appellee USA: United States of America
Defendant: Adony Nina, Jorge Cruz, Tiara Felix and others
Defendant - Appellant: Candido Antomattei
Artica et al v. J.B. Custom Masonry &
as 12-3356
Plaintiff - Appellee: Jesus Acosta Artica, Juan Zelaya, Nilson Caballero and others
Defendant: John Battaglia, Josephine Battaglia and Salvatore Mannino, jointly and severally
Defendant - Appellant: J.B. Custom Masonry & Concrete, Inc., J.B. Custom Corp., J.B. Holding & Property Corp. and others
Artica v. J.B. Custom Masonry & Concrete
as 12-3380
Plaintiff - Appellee: Jesus Acosta Artica, Juan Zeloya, Nilson Caballero and others
Defendant: J.B. Battaglia, J.B. Contracting, Joe Battaglia and others
Defendant - Appellant: J.B. Custom Masonry & Concrete, Inc.
United States of America v. Samuel
as 11-3295
Appellee USA: United States of America
Defendant - Appellant: Analdo Samuel, AKA Eddie Hernandez, AKA Adonis

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