Cases filed in the Second Circuit Courts
Cases 31 - 40 of 56
Cardoza et al v. Mango King Farmers Market Corp. et al We have downloadable decisions or orders for this case
as 1:2014cv03314
Plaintiff: Alexer Yobany Argueta, Ramon Daniel Cardoza, Mario Matute and others
Defendant: Chee Hun Cho, Cho's Church Ave Fruit Market Inc. and Mango King Farmers Market Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. Pagan
as 13-4859
Appellee USA: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant: Wilson Pagan, AKA King Gunz
United States of America v. Pagan (Lagos)
as 13-3929
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Jose Lagos, AKA King Gordo and Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan (Sanchez)
as 13-3979
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Christian Sanchez, AKA King Chi Chi
Bankhead v. Kelly et al We have downloadable decisions or orders for this case
as 1:2013cv04577
Plaintiff: William F. Bankhead
Defendant: Michael Bloomberg, Michael Cardoza, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Cardoza
as 13-2740
Appellee USA: United States of America
Defendant - Appellant: Eva Cardoza
United States of America v. Roble
as 13-2029
Appellee USA: United States of America
Defendant: Derrilyn Needham, Joey Figueroa, Christian Quinones and others
Defendant - Appellant: Javier Robles
United States of America v. Pagan (DeLeon)
as 13-766
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Angelo Deleon, AKA King Truth
United States of America v. Pagan (Felix Lagares)
as 13-745
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Felix Lagares, AKA King Bavage
Mejia et al v. Chaya Mushkah Restaurant Corporation et al
as 1:2012cv08241
Plaintiff: Raymundo Estrada Mejia and Gregorio Cardoza
Defendant: Chaya Mushkah Restaurant Corporation, David S. Dery, Yosef Mordechai Dery and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation

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