Cases filed in the Second Circuit Courts
Cases 31 - 40 of 257
Chiqui-Sanchez v. Garland
as 22-6293
Petitioner: FABIAN GERARDO CHIQUI-SANCHEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Suriel (Fabian)
as 22-1247
Appellee: United States of America
Defendant: Carlos Suriel, AKA Eddie and Marino Antonio Canela
Defendant / Appellant: Rafael Antonio Fabian
Greene et al v. Metropolitan Transportation Authority et al
as 1:2022cv03300
Plaintiff: Jamie Greene, Lamell Armor and Fabian Saugar
Defendant: Metropolitan Transportation Authority, Long Island Railroad, Metro-North Railroad and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Greene et al v. Metropolitan Transportation Authority et al We have downloadable decisions or orders for this case
as 2:2022cv03300
Plaintiff: Jamie Greene, Lamell Armor, Fabian Saugar and others
Defendant: Metropolitan Transportation Authority, Long Island Railroad, Metro-North Railroad and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
IOU Central Inc. v. Gabriel's Collision Norman Ave. Inc. et al
as 1:2022cv02030
Plaintiff: IOU Central Inc.
Defendant: Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
IOU Central, Inc. v. Gabriel's Collision Norman Ave, Inc. et al
as 2:2022cv02030
Plaintiff: IOU Central Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Defendant: Gabriel's Collision Norman Ave. Inc., Gabriel's Collision Long Island City,Inc., Gabriel's Collision Center Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America v. Melendez-Perez (Fabian Reyes-R
as 22-729
Appellee: United States of America
Defendant: Francisco Melendez-Perez, AKA Paco, AKA El Mojarra, Abel Romero-Melendez, AKA Borrega, AKA La Borrega, Jose Osvaldo Melendez-Rojas and others
Defendant / Appellant: Fabian Reyes-Rojas
United States of America v. Mehmeti (Fuller)
as 22-415
Appellee: United States of America
Defendant: Enver Mehmeti, AKA En, Leonel Arellano, AKA Pudge, AKA Pudgie, Fabian Nash, AKA Fabe, AKA Ramone Vaughn and others
Defendant / Appellant: Morris Fuller, AKA PJ, AKA Power Just
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Melendez-Perez (Romero-Melende
as 22-399
Appellee: United States of America
Defendant: Francisco Melendez-Perez, AKA Paco, AKA El Mojarra, Fabian Reyes-Rojas, Rosalio Melendez-Rojas, AKA Leonel, AKA Wacho, AKA El Guacho and others
Defendant / Appellant: Abel Romero-Melendez, AKA Borrega, AKA La Borrega

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