Cases filed in the Second Circuit Courts
Cases 41 - 50 of 216
United States of America v. Key (Marquez)
as 21-2464
Appellee: United States of America
Defendant: Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P. and others
Defendant / Appellant: Pedro Marquez, AKA P.O. Burns, AKA Bern
Marquez v. Wal-Mart Stores East, LP
as 2:2021cv05179
Plaintiff: Aracelis Marquez
Defendant: Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Guerrero et al v. Marquez Hass Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2021cv07769
Defendant: Marquez Hass Holdings LLC doing business as Dulce Vida Latin Bistro also known as Dulce Vida Cafe, Dulce Vida Cafe and Maria Marquez
Plaintiff: Pablo Guerrero
Cause Of Action: 29 U.S.C. § 201
Cohen et al v. City of New York et al
as 1:2021cv04821
Plaintiff: Justin Cohen and Kyala Schenck
Defendant: City of New York, NYPD Commissioner Dermot Shea, NYPD Chief of Dept. Terence Monahan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Neira Marquez v. CVS Baldwin, NY et al We have downloadable decisions or orders for this case
as 2:2021cv04771
Plaintiff: Jonathan William Neira Marquez
Defendant: CVS Baldwin, NY and Yanny
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Neira Marquez v. BJ Wholesale Club et al We have downloadable decisions or orders for this case
as 2:2021cv04592
Plaintiff: Jonathan William Neira Marquez
Defendant: BJ Wholesale Club, Felix and Julie
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Guaman et al v. Sana Deli Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv06773
Plaintiff: Luis Guaman, Margarito Flores Cecilio and Oscar Uraga Marquez
Defendant: Sana Deli Corp., Hassan Alborati and Sana Deli Corp. doing business as Gardenia Deli
Cause Of Action: 29 U.S.C. § 201
Dyet v. Marquez et al
as 1:2021cv00873
Plaintiff: Kimberly Ann Dyet
Defendant: Jose Ernesto Marquez and Eagle Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blondet (Dones-Gonzalez)
as 21-1817
Appellee: United States of America
Defendant: Luis Blondet, AKA Cabezon, William Robles, Julio Marquez-Alejandro, AKA Chino Montero and others
Defendant / Appellant: Jason Dones-Gonzalez, AKA Jason, AKA Arrabal
Policao et al v. Amsterdam Sushi, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04151
Defendant: Ming Hui Liu, Lucy Liu, Amsterdam Sushi, Inc. d/b/a Amsterdam Sushi and others
Plaintiff: Javier Diaz Sanchez, Aristeo Policao, Bernardo Espinobairos and others
Cause Of Action: 29 U.S.C. § 201

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