Cases filed in the Second Circuit Courts
Cases 11 - 20 of 108
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Beltran
as 22-2320
Appellee: United States of America
Defendant / Appellant: Miguel Martinez Beltran, AKA Julio Martinez, AKA Miguel Martinez Beltran, AKA Mario Martinez, AKA Mario Martinez Beltran
Beltran et al v. Mec-Con Associates, Inc. et al
as 1:2022cv05875
Plaintiff: Ruben Beltran and Sergio Beltran
Defendant: Mec-Con Associates, Inc., Sammy Yun, Katie Chung and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Beltran v. Imamura, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03636
Plaintiff: Habacuc Apolinar Apolinar and Habacuc Apolinar Beltran
Defendant: Imamura, Inc., Tokishige Imamura and Imamura, Inc. doing business as Yakitori Sun-Chan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Diaz Morales (Ramirez)
as 22-334
Appellee: United States of America
Defendant: Victor Hugo Diaz Morales, AKA Victor Hugo Villegas Castillo, AKA Rojo, Mario Jose Calix Hernandez, Mauricio Hernandez Pineda and others
Defendant / Appellant: Geovanny Fuentes Ramirez, AKA Sealed Defendant 1
Beltran v. Walker et al
as 1:2021cv07170
Plaintiff: SANDRA ALAS BELTRAN
Defendant: HARTMAN A WALKER, Ean Holdings, LLC and Hartman A. Walker, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Beltran v. Smith et al
as 1:2021cv07123
Plaintiff: Nathia Beltran
Defendant: Timothy Smith and US Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Beltran v. Smith et al
as 2:2021cv07123
Plaintiff: Nathia Beltran
Defendant: Timothy Smith and US Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Abbott et al v. 3M Company et al
as 1:2021cv10412
Plaintiff: Kevin Abbott, Leslie Adams, Ricky Adamson and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant: ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff: Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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