Cases filed in the Second Circuit Courts
Cases 41 - 50 of 54
Quintanilla v. Six unknown names agents of Mr president of the United States Barack Obama
as 1:2014cv02765
Plaintiff: Luis Quintanilla
Defendant: Six unknown names agents of Mr president of the United States Barack Obama
Cause Of Action: 42 U.S.C. § 1983
In Re: Timothy Quintanilla
as 14-769
Petitioner: Timothy Quintanilla
Respondent: Securities and Exchange Commission
Defendant: Lee Cole, Linden Boyne and Kevin B. Donovan
Quintanilla v. Six Unknown names agents of Mr. President of the United States Barack Obama
as 1:2013cv08418
Plaintiff: Luis Quintanilla
Defendant: Six Unknown names agents of Mr. President of the United States Barack Obama
Cause Of Action: 42 U.S.C. § 1983
Quintanilla v. Credit Smart, LLC We have downloadable decisions or orders for this case
as 1:2013cv02316
Defendant: Credit Smart, LLC
Plaintiff: Eric Quintanilla
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pace v. Quintanilla et al
as 1:2013cv00091
Plaintiff: Penny Pace
Defendant: Timothy Quintanilla, Henry Mendoza, Bill Torres and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Cole et al We have downloadable decisions or orders for this case
as 1:2012cv08167
Plaintiff: Securities and Exchange Commission
Defendant: Lee Cole, Linden Boyne, Kevin B. Donovan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fuentes et al v. J.M. Iaboni Landscaping, Inc. et al
as 2:2012cv05485
Plaintiff: Luis Fuentes, Walter Quintanilla and Nery A. Saravia Jandres
Defendant: John Iaboni and J.M. Iaboni Landscaping, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Quintanilla v. Vicar Restaurant Enterprises Inc. et al
as 1:2012cv04193
Plaintiff: Jose Umberto Quintanilla
Defendant: Vicar Restaurant Enterprises Inc. and Alfredo V. Pedro
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Burthey v. New York Daily News et al We have downloadable decisions or orders for this case
as 1:2011cv06042
Defendant: Bing.com, Editor Kevin Convey, Google.com and others
Plaintiff: Timothy A. Burthey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Traffic Sports USA v. Modelos Restaurante, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv01454
Defendant: Modelos Restaurante, Inc. and Reinaldo Quintanilla
Plaintiff: Traffic Sports USA
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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