Cases filed in the Second Circuit Courts
Cases 31 - 40 of 92
Marquez Martinez et al v. 5P Holdings LLC et al
as 1:2018cv03443
Plaintiff: Mario Marquez Martinez , Juan Azconegui and Marlene Perez
Defendant: 5P Holdings LLC, K-Sabor LLC, Mamita's Foods, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Harrow v. CJ Limousine, LLC et al
as 1:2018cv01595
Plaintiff: Orlando Harrow
Defendant: CJ Limousine, LLC , Victor R. Soriano and Law S. Law-Liu
Cause Of Action: 28 U.S.C. § 1441
Soriano v. D & J Export, Inc. et al
as 1:2018cv00194
Plaintiff: Reina Soriano
Defendant: American Premium Rags Inc., Jaime Sanchez, Danny Salmeron and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Saul Valeriano Villareal et al v. SJG Foods LLC et al
as 1:2017cv08322
Plaintiff: Agustin Saul Valeriano Villareal , Prixco Soriano Reyes , Santos Luis Toc Baquiax and others
Defendant: SJG Foods LLC, Rakesh Aggarwal, Inder Singh and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
Gage v. Somerset County (Law Enforcement) et al
as 1:2017cv07219
Plaintiff: Thomas I. Gage
Defendant: Somerset County (Law Enforcement), Geoffrey D. Soriano, Michael C. Schutta and others
Cause Of Action: 28 U.S.C. § 1331
Garcia et al v. Congregation Chasidei Belz Beth Malka et al
as 1:2017cv05207
Defendant: Bnos Malke Belz, Congregation Chasidei Belz Beth Malka and Berel Hecht
Plaintiff: Beatriz Garcia, Rafael Sosa Mozo and Sofia Gonzales Soriano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant: Orane Nelson
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti

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