Cases filed in the Second Circuit Courts
Cases 31 - 40 of 61
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
Guillen et al v. Instant Printing And Graphics, Inc. et al
as 2:2017cv04000
Plaintiff: Rolando Guillen and Huaringa Hernandez
Defendant: Instant Printing And Graphics, Inc. and Nabeel Nasim
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Guillen et al v. Instant Printing And Graphics, Inc. et al
as 1:2017cv04000
Plaintiff: Rolando Guillen and Huaringa Hernandez
Defendant: Instant Printing And Graphics, Inc. and Nabeel Nasim
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
Chavez et al v. Dole Food Company, Inc., et al We have downloadable decisions or orders for this case
as 1:2017cv03459
Plaintiff: Tobias Bermudez Chavez , Gerardo Antonio Fonseca Torres , Franklin Guillen Salazar and others
Defendant: Occidental Chemical Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01135
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
Guillen v. 1234 Shakespeare Realty LLC et al
as 1:2017cv00862
Plaintiff: Silvio Guillen
Defendant: 1234 Shakespeare Realty LLC and Richard Liriano
Cause Of Action: 29 U.S.C. § 201
United States of America v. Maria
as 16-4064
Plaintiff - Appellant: United States of America
Defendant - Appellee: Luis Felipe Maria, AKA Chino
Defendant: Enrique Vladimir Maria, AKA El Mimin, AKA Vlady, Jesus Manuel Ortiz De Los Santos, AKA Guillen, George Safadit, AKA Jorge and others
Guillen v. Commissioner of Social Securit
as 16-3421
Plaintiff - Appellant: Karen M. Guillen
Defendant - Appellee: Carolyn W. Colvin, Commissioner of Social Security
Perez v. The Republic of Argentina
as 16-666
Plaintiff / Appellant: Fabian E. Pauletich, Corbins Trade S.A., Diana Klein and others
Petitioner: EM Ltd., Wilton Capital, Cordoba Capital and others
Defendant / Appellee: Republic of Argentina
Amicus Curiae: United States of America

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