Cases filed in the Second Circuit Courts
Cases 31 - 40 of 97
United States of America v. Soto
as 19-2085
Defendant: Pablo Garcia-Ontiveros, Heriberto Duarte-Gutierrez, Jesus Lopez and others
Not Yet Classified: United States of America
Defendant / Appellant: Luis Soto
Duarte v. A Quality Party & Linen, Inc. et al We have downloadable decisions or orders for this case
as 7:2019cv06051
Defendant: A Quality Party & Linen, Inc. and Samuel Danziger
Plaintiff: Daniel Duarte
Cause Of Action: 29 U.S.C. § 201
Joe Hand Promotions, Inc. v. Duarte, Individually, and as officer, director, shareholder and/or principal of Novvo Restaurant Inc. et al
as 1:2019cv04558
Defendant: Esmaile Duarte, Individually, and as officer, director, shareholder and/or principal of Novvo Restaurant Inc., Novvo Restaurant Inc. and Novvo Restaurant Inc. doing business as Maramana
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 17 U.S.C. § 501
Joe Hand Promotions, Inc. v. Duarte et al
as 1:2019cv04560
Defendant: Esmaile Duarte, Individually, and as officer, director, shareholder and/or principal of Novvo Restaurant Inc., Novvo Restaurant Inc., Esmaile Duarte and others
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 17 U.S.C. § 501
Duarte v. United States of America
as 19-933
Petitioner / Appellant: Milvio Duarte
Respondent / Appellee: United States of America
Carrillo et al v. Kay Waterproofing Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv01365
Defendant: Barry Grummer, Manuel Minnino, Manuela Paz and others
Plaintiff: Manuel Mesias Chalco Lucero, Percy Prempeh-Mann, Edwin Alejandro Moran Salas and others
Cause Of Action: 29 U.S.C. § 201
Lagemann et al v. Spence et al We have downloadable decisions or orders for this case
as 1:2018cv12218
Plaintiff: Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant: Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court: David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff: Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
Acevedo et al v. Kingdom of Saudi Arabia
as 1:2018cv11426
Plaintiff: David Hutchinson, Jeffrey Bednar, Paul McCahey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Hernandez et al v. Mex Tex Corp. et al
as 1:2018cv06101
Defendant: Cafe Rodeo Inc., Mex Tex Corp., Tex Mex II Inc. and others
Plaintiff: Jennifer Hernandez, Aldo Yanez, Angel Duarte and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Duarte v. Sessions
as 18-2167
Petitioner: Leida Cristina Duarte and Giovana Duarte-Nazeozeno
Respondent: Jefferson B. Sessions III, United States Attorney General

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