Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,427
United States of America v. Cuartas Villegas
as 23-6152
Defendant / Appellant: JUAN FRANCISCO CUARTAS VILLEGAS and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PABLO EFRAIN CAMERO BERNAL, JOSE MARIA CASTILLO BERRIO and JESUS ALBERTO MORELO CASTILLO
Sierra v. Patterson et al
as 9:2023cv01165
Plaintiff: Francisco Sierra
Defendant: T. Patterson, M.E. Spearman, Patrick Covello and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wolf v. Matrix Absence Management, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09280
Plaintiff: Susan Wolf
Defendant: Matrix Absence Management, Inc., Federal Reserve System and Federal Reserve Bank of San Francisco
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Type: Contract Insurance
Hernandez Rivera et al v. Doe et al
as 1:2023cv07955
Plaintiff: Francisco Javier Hernandez Rivera and Maria Luisa Torres
Defendant: John Doe, AAA Lease, LLC and Tarver Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Lopez v. Martha's Cocina Mexicana, LLC et al
as 1:2023cv02053
Plaintiff: Luis Lopez
Defendant: Martha's Cocina Mexicana, LLC and Francisco Simon
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Bloise et al v. Salcedo Cargo Express, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07462
Plaintiff: Francisco Bloise
Defendant: Salcedo Cargo Express, Inc., Christian A. Cabrera and Margitt Cabrera Canaan
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ventura et al v. MCC Concrete Corp. et al
as 2:2023cv07053
Plaintiff: Francisco Ventura and Jose Luis Ventura
Defendant: MCC Concrete Corp., Orlando De Persis and Franco Lombardi
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Marmolejo Silva v. Garland
as 21-6126
Petitioner: FRANCISCO MARMOLEJO SILVA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Diaz v. United States Department of Housing and Urban Deve
as 23-397
Plaintiff / Appellant: Lydia Gonzalez Diaz, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Vanessa Walsh, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Nina Crawford, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses and others
Defendant / Appellee: United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Perservation LLC and others
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff: Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant: Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee: Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant: Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner: Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae: The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others

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