Cases filed in the Second Circuit Courts
Cases 31 - 40 of 78
Zamora v. Morphix Company, Ltd.
as 19-3173
Defendant / Appellee: Morphix Company, Ltd.
Plaintiff / Appellant: MGZ Consulting, LLC and Melanie Zamora
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant: Daniel Zamora and CGC, Inc.
Defendant / Appellee: Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant: JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Valdez-Padilla et al v. J G Mousse, Inc. et al
as 1:2019cv03594
Plaintiff: Feliciano Susano Zamora and Fausto Valdez-Padilla
Defendant: J G Mousse, Inc., Jaleh Moussapou and J G Mousse, Inc. doing business as Roma Pizza and Pasta
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. Lua-Guizar (Riestra)
as 19-1561
Defendant: Gerardo Ballardo, Enrique Munoz, Bryant Hudson and others
Defendant / Appellant: Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Not Yet Classified: United States of America
Zamora et al v. L Plus L Productions LLC We have downloadable decisions or orders for this case
as 1:2019cv01506
Defendant: L Plus L Productions LLC
Plaintiff: Fernando Zamora
Cause Of Action: 29 U.S.C. § 201
Ramirez et al v. East River Restaurant Group, LTD. et al We have downloadable decisions or orders for this case
as 1:2019cv02534
Defendant: The Matador Restaurant Group, Inc., East River Restaurant Group, LTD. and Vincent A Sgarlato
Plaintiff: Andres Zamora Ramirez
Cause Of Action: 29 U.S.C. § 201
United States of America v. Vallejo-Zamora
as 19-34
Undetermined: United States of America
Defendant / Appellant: Edio Vallejo-Zamora, AKA Edio Vallejo
Pagano et al v. Kingdom of Saudi Arabia
as 1:2018cv12015
Plaintiff: Pam Pemberton, Daniel Wiese, Ronald Wilhelmy and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant: Ariel Pena, AKA Bin, AKA Vin
Zamora v. Morphix Company, Ltd
as 18-814
Plaintiff - Appellee: MGZ Consulting, LLC
Plaintiff-Counter-Defendant - Appellee: Melanie Zamora
Defendant-Counter-Claimant - Appellant: Morphix Company, Ltd.

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