Cases filed in the Second Circuit Courts
Cases 11 - 20 of 67
Garcia Aquino v. Polanco
as 1:2022cv05553
Plaintiff: Jose Garcia Aquino
Defendant: Nilson Polanco doing business as Nilson Construction
Garcia Cubas v. Garland
as 22-6204
Petitioner: OSMAN JOSE GARCIA CUBAS and DAVID ISAAC GARCIA CUBAS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Garcia v. We Make Dough, Inc. et al
as 2:2021cv04972
Plaintiff: Jose Garcia
Defendant: We Make Dough, Inc. and Richard Albano doing business as Richie's Pizza of Deer Park and Commack
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Garcia v. Saigon Shack Cafe Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv06596
Plaintiff: Jose Garcia
Defendant: Saigon Shack Caf Corp. doing business as Saigon Shack, Mike Khuu and Saigon Shack Cafe Corp. doing business as Saigon Shack
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2021cv01002
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jimenez-Rodriguez
as 21-1096
Defendant / Appellant: Edgar Joel Jimenez-Rodriguez, AKA Edgar Joel Jimenez, AKA Galdi
Appellee: United States of America
Defendant: Katherine DeJesus-Gonzalez and Jose Garcia-Santiago, AKA Jose Garcia, AKA Daniel Garcia, AKA Daniel Santiago
United States of America v. Rojas (Brunetti)
as 21-1074
Appellee: United States of America
Defendant: Ruben Martinez, Wilson Jordan, Daniel Santiago-Diaz and others
Defendant / Appellant: Gino Gino Brunetti, AKA Herbert Alberto Cruz Ruiz, AKA Rodrigo Reyes Gomez
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00522
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Neuman v. Garcia et al We have downloadable decisions or orders for this case
as 1:2020cv10723
Defendant: Pillo Financial Consulting Corp., Pillo Portsmouth Holding Company, LLC, Jose Garcia and others
Plaintiff: Phil Neuman
Cause Of Action: 28 U.S.C. § 1332 bc
Vilorio et al v. Deva Holdings, LLC. et al
as 1:2020cv05389
Plaintiff: Julio Cesar Maldonado, Jose Velasquez, Carlos Roberto Vilorio and others
Defendant: Jeffrey Deva, Deva Holdings, LLC. and Deva Little Neck Inc. doing business as Toskana Pizzeria Restaurant
Cause Of Action: 29 U.S.C. § 201

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