Cases 21 - 27 of 27
United States of America v. Cirineo (Diaz-Burgos)
as 12-3472
Appellee USA:
United States of America
Defendant:
Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant:
Luis Geraldo Diaz-Burgos, AKA Rafalito
Ramos et al v. Papcitios Brooklyn, LLC et al
as 1:2012cv03372
Plaintiff:
Gregorio Cortes, Luis Alonso Diaz, Rigoberto Adelso Ramos and others
Defendant:
Papcitios Brooklyn, LLC and Cody Utzman
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Cirineo
as 12-1235
Appellee USA:
United States of America
Defendant:
Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant:
Efrain Nicolas Cirineo, AKA Colas
Gonzalez-Diaz v. Jamal et al.
as 1:2011cv09248
Plaintiff:
Luis Gonzalez-Diaz
Defendant:
Mohamad S. Jamal and Sido Discount LLC.
Cause Of Action: 29 U.S.C. § 201
Crespo-Salas et al v. AAA 99 Or Less, Inc. et al
as 1:2011cv08287
Plaintiff:
Emiliano Crespo-Salas and Luis Gonzalez-Diaz
Defendant:
AAA 99 Or Less, Inc., Plus Plus Everything 99c Or More, Rajesh Patel and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Robinson (Diaz-Agramonte)
as 11-4607
Appellee USA:
United States of America
Defendant:
Leroy Robinson, AKA Unique
Defendant - Appellant:
Luis Alberto Diaz-Agramonte, AKA Jose Luis Torres
Alderman et al v. 21 Club Inc. et al
as 1:2009cv02418
Plaintiff:
Richard Alderman, Richard Alderman, Francisco Azofeif and others
Defendant:
21 Club Inc. and Orient-Express Hotels, Ltd.
Cause Of Action: Federal Question
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