Cases filed in the Second Circuit Courts
Cases 41 - 50 of 101
Hernandez v. Tip Cousins, Inc. et al
as 2:2019cv00181
Plaintiff: Jose Hernandez
Defendant: Gary T. Tipley, TIP COUSINS, INC. and Tip Cousins, Inc. doing business as Rocky Point Pizza
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Giambrone et al v. Kingdom of Saudi Arabia
as 1:2018cv11525
Plaintiff: Timothy K. Ginley, Robert Humphrey, Patrick Halloran and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Cerda et al v. Associated Supermarket Group, LLC et al
as 1:2018cv06178
Defendant: Peralta-Bueno Corp., Evi Peralta, Associated Supermarket Group, LLC and others
Plaintiff: Jose Hernandez and Nancy Lucia Cerda
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2018cv05166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Erie Insurance Company v. Jan Realty Corp et al
as 7:2018cv06946
3Rd Party Plaintiff: Jan Realty Corp and Total Realty Associates
Plaintiff: Erie Insurance Company
3Rd Party Defendant: Jose Hernandez, Francisco Hernandez, Daniel Hernandez and others
Cause Of Action: 28 U.S.C. § 1332 lp
United States of America v. Pena (Sadio)
as 18-1389
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Okeiba Sadio, AKA Keys
United States of America v. Robinson (Humphrey)
as 18-1143
Appellee USA: United States of America
Defendant: Darren Charles Robinson, AKA Mountain, Darren Charles Robinson, AKA Mountain, Darren Charles Robinson, AKA Mountain and others
Defendant - Appellant: Marty Humphrey
Plaintiff v. Defendant
as 1:2018cv02520
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Plaintiff v. Defendant
as 7:2017cv09791
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Rojas (Brunetti)
as 17-3205
Appellee USA: United States of America
Defendant: Luis Rojas, Wilson Jordan, Ruben Martinez and others
Defendant - Appellant: Gino Gino Brunetti

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