Cases filed in the Second Circuit Courts
Cases 11 - 20 of 48
Villalobos v. M & MZ, Inc. et al
as 2:2023cv03386
Plaintiff: Rafael Villalobos
Defendant: M & MZ, Inc. doing business as Villa Maria, Maria Zaino and Josephina Silvia
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Walsh v. Edwin Construction, Inc. et al
as 2:2023cv00314
Plaintiff: Secretary of Labor Martin J. Walsh and Martin J. Walsh
Defendant: Edwin Construction, Inc., Edwin Villalobos and Evert Villalobos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Walsh v. Edwin Construction, Inc. et al
as 1:2023cv00314
Plaintiff: Secretary of Labor Martin J. Walsh
Defendant: Edwin Construction, Inc., Edwin Villalobos and Evert Villalobos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Tibbles v. Commissioner of Social Security
as 22-1127
Plaintiff / Appellant: Nicole Renee Tibbles and Nicole Renee Villalobos
Defendant / Appellee: Commissioner of Social Security
Parada-Villalobos v. Garland
as 22-6013
Petitioner: ISAIAS PARADA-VILLALOBOS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2021cv05278
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Villalobos-Hernandez v. Garland
as 21-6086
Petitioner: KENYA YAMILETH VILLALOBOS-HERNANDEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2021cv05278
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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