Cases filed in the Second Circuit Courts
Cases 31 - 40 of 46
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner: Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent: Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
United States of America v. Quinone
as 13-3377
Appellee USA: United States of America
Defendant: Jose Lopez, AKA Pepe, Jose Rafael Lopez, AKA Pepin, Charlie Lopez and others
Defendant - Appellant: Antonio Quinones
United States of America v. Quinone
as 13-3369
Appellee USA: United States of America
Defendant: Jose Lopez, AKA Pepe, Jose Rafael Lopez, AKA Pepin, Antonio Quinones and others
Defendant - Appellant: Herman Quinones
Lopez et al v. MDM Restaurant Group, LLC et al
as 3:2013cv00827
Plaintiff: Jose Lopez and Victor Trejo
Defendant: MDM Restaurant Group, LLC, Marc Minella and David Minella
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
United States of America v. Perez ( Luis Diaz)
as 12-4215
Appellee USA: United States of America
Defendant: Jaime Ortiz, AKA Cano, Jose Lopez, AKA J.Q., AKA GQ, Jose Alejandro, AKA Green Eyes and others
Defendant - Appellant: Luis Diaz, AKA Wichie
Lopez v. USA
as 6:2012cv06176
Respondent: USA
Petitioner: Jose Lopez
Cause Of Action: 28 U.S.C. § 2255
Plass v. Lutz et al
as 1:2012cv00208
Plaintiff: Nicole Plass
Defendant: Kenneth Lutz, Marcos Walthour, Jose Lopez and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Perez et al
as 11-4960
Appellee USA: United States of America
Defendant: Jaime Ortiz, AKA Cano, Jose Lopez, AKA J.Q., AKA GQ, Jose Alejandro, AKA Green Eyes and others
Defendant - Appellant: Julio C. Perez, AKA Pito
United States of America v. Velez (Ayala)
as 11-1818
Appellee USA: United States of America
Defendant: Steve Velez, Angel Mulero, Gedeon Torres, AKA Papo and others
Defendant - Appellant: Antonio Ayala
Plaintiff v. Defendant
as 11-103
Appellee USA: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant

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