Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
United States of America v. Velez (Bonaparte)
as 21-2767
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Hector Bonaparte, AKA Sealed Defendant 16
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant: Christopher Rodriguez, AKA Sealed Defendant 2
United States of America v. Velez (Gonzalez)
as 21-1908
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Michael Gonzalez, AKA Sealed Defendant 17
United States of America v. Velez (Angel Lopez)
as 21-648
Defendant: Luis Sepulveda, AKA Sealed Defendant 3, Emmanuel Bonafe, AKA Sealed Defendant 6, Christopher Lum, AKA Sealed Defendant 5 and others
Appellee: United States of America
Defendant / Appellant: Angel Lopez, AKA Sealed Defendant 4
Scott v. Chipotle Mexican Grill, Inc. We have downloadable decisions or orders for this case
as 17-2208
Plaintiff: Marvins Georges, Francisco Mayorga, Katherine Flanagan and others
Plaintiff - Appellant: Maxcimo Scott, on behalf of himself and all others similarly situated, Jay Francis Ensor, Christina Jewel Gateley and others
Defendant - Appellee: Chipotle Mexican Grill, Inc. and Chipotle Services, LLC
Scott v. Chipotle Mexican Grill, Inc.
as 17-2208
Plaintiff: Marvins Georges, Francisco Mayorga, Katherine Flanagan and others
Plaintiff / Appellant: Maxcimo Scott, on behalf of himself and all others similarly situated, Jay Francis Ensor, Christina Jewel Gateley and others
Defendant / Appellee: Chipotle Mexican Grill, Inc. and Chipotle Services, LLC
Amicus Curiae: National Employment Law Project
CIT Bank N.A. v. Gordon et al We have downloadable decisions or orders for this case
as 2:2017cv03972
Defendant: Latonji Bishop, Brookhaven Memorial Hospital, Andrea Gordon and others
Plaintiff: CIT Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Selden v. Hernandez-Miguel et al
as 1:2015cv01277
Defendant: Jesus Hernandez-Miguel and J. Spinelli and Sons
Plaintiff: Shawn Selden
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanchez et al v. 1056 Sherman Avenue Holding LLC et al
as 1:2012cv04926
Plaintiff: Andrea Sanchez and Jesus Hernandez
Defendant: 1056 Sherman Avenue Holding LLC, Langsam Property Services Corp. and Mark Engel
Cause Of Action: 29 U.S.C. § 201
Drakopoulos et al v. Ungs Food Services, Inc. et al
as 1:2012cv00647
Plaintiff: George Drakopoulos and Jesus Hernandez
Defendant: John Hristopoulos, Demosthenes Papakipis and Ungs Food Services, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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