Cases filed in the Second Circuit Courts
Cases 21 - 30 of 443
Dominguez et al v. USAI, LLC et al
as 7:2023cv09194
Plaintiff: Veronica Dominguez, Coni Calixto, Flora Flores and others
Defendant: USAI, LLC and Rose Moreno
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2023cv00491
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv00424
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Dominguez v. HKE Express Inc. et al
as 1:2023cv06690
Plaintiff: Sauly Samuel Cordero Dominguez
Defendant: HKE Express Inc., Zdenko Hutnik and Michal Hutnik
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Davis Jr: Beneficiary v. Saab-Dominguez et al We have downloadable decisions or orders for this case
as 2:2023cv06658
Plaintiff: Stanley-Earl Davis Jr: Beneficiary
Defendant: Karen Saab-Dominguez, H Alexander Gillesapie, Siben And Siben and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ayala et al v. Electronic Interface Associates, Inc. et al
as 1:2023cv03820
Plaintiff: Dayan Gerardo Ayala, Valentina Bulgakova, Doug Beaty and others
Defendant: Electronic Interface Associates, Inc., George Engel, David Engel and others
Dominguez v. Atlantic Gas and Wash Two, LLC. et al
as 1:2023cv03393
Plaintiff: Avilo Dominguez
Defendant: Atlantic Gas and Wash Two, LLC. and Saju Thomas
Connecticut Citizens Defense League, Inc. v. Thody
as 23-724
Plaintiff / Appellant: Connecticut Citizens Defense League, Inc., Orel Johnson, Anne Cordero and others
Defendant / Appellee: Jason Thody, Renee Dominguez, Rebeca Garcia and others
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Plaintiff v. Defendant
as 2:2023cv02647
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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