Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
Torres v. Gristede's Operating Corp.
as 12-3336
Plaintiff: Raymond Allen, Llanos Blas, Nabil Elfiky and others
Plaintiff - Appellee: Bobby Irizarry, Ruben Mora, Joselito Arocho and others
Plaintiff-Counter-Defendant - Appellee: Carlos Torres, on behalf of himself and all others similarly situated and Lewis Chewning
Defendant-Counter-Claimant - Appellant: Gristede's Operating Corp., Namdor, Inc., Gristede's Foods, Inc. and others
Defendant - Appellant: Gallo Balseca, John Catsimatidis and James Monos
Morales v. USA We have downloadable decisions or orders for this case
as 3:2012cv00194
Petitioner: Jorge Luis Morales
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
United States of America v. Lugo et al (Jose Luis Morales)
as 11-4805
Appellee USA: United States of America
Defendant: Juan C. Lugo
Defendant - Appellant: Jose Luis Morales
Torres v. Gristede's Operating Corp. et We have downloadable decisions or orders for this case
as 11-4035
Plaintiff: Raymond Allen, Llanos Blas, Nabil Elfiky and others
Plaintiff - Appellee: Bobby Irizarry, Ruben Mora, Joselito Arocho and others
Plaintiff-Counter-Defendant - Appellee: Carlos Torres, on behalf of himself and all others similarly situated and Lewis Chewning
Defendant-Counter-Claimant: Gristede's Foods NY, Inc., Gristede's Operating Corp., Namdor, Inc. and others
Defendant: Gallo Balseca and James Monos
Defendant - Appellant: John Catsimatides
Morales-Santana v. Holder We have downloadable decisions or orders for this case
as 11-1252
Petitioner: Luis Ramon Morales-Santana, AKA Luis Morales
Respondent: Eric H. Holder, Jr., United States Attorney General
Morales v. Herbert
as 10-1323
Petitioner: Luis Morales
Respondent: Victor T. Herbert, Superintendent
Owens v. City of New York et al
as 1:2009cv10462
Plaintiff: Javon Owens
Defendant: City of New York, Luis Morales, Brian Cregan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Morales v. Lee We have downloadable decisions or orders for this case
as 1:2009cv09280
Petitioner: Luis Morales
Respondent: William A. Lee
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Morales et al v. County Of Suffolk
as 2:2009cv02300
Plaintiff: Luis Morales and Wendy Morales
Defendant: County Of Suffolk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Santiago et al v. Morales et al
as 3:2008cv00289
Plaintiff: Ernesto Santiago, Kimberly Santiago, Kidany Santiago and others
Defendant: Luis Morales, Big Rock Transportation Inc, John Garnett Trucking Inc and others
Cause Of Action: Diversity

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