Cases filed in the Second Circuit Courts
Cases 51 - 60 of 259
Sanchez et al v. Ballinas & Vasquez Corp. et al
as 1:2020cv08244
Defendant: Cecilio Ballinas, Elsa Ballinas and Ballinas & Vasquez Corp. doing business as Metate
Plaintiff: Moises Sanchez
Cause Of Action: 15 U.S.C. § 1938
Guaillas Vele v. Barr
as 20-3252
Petitioner: Moises Alfonso Guaillas Vele and Maria Del Carmen Tenesaca Tenesaca
Respondent: William P. Barr, United States Attorney General
Hernandez et al v. Food & Beyond LLC et al We have downloadable decisions or orders for this case
as 1:2020cv07705
Defendant: Hyun Park, Barnabas Y. Woo, Food & Beyond LLC doing business as Bread and Butter and others
Plaintiff: Moises Hernandez
Cause Of Action: 29 U.S.C. § 201
Villalta Rios v. Barr
as 20-2240
Petitioner: Marvin Moises Villalta Rios, AKA Marvin Rios, AKA Marvin Moises Villalta Escobar
Respondent: William P. Barr, United States Attorney General
United States of America v. Ortiz
as 20-2185
Defendant / Appellant: Moises Ortiz, AKA Mo
Appellee: United States of America
United States of America v. Ayorinde (Star)
as 20-1999
Appellee: United States of America
Defendant / Appellant: John Star
Defendant: Anthony Onua, Akin Ayorinde, Max Shimba and others
Espinoza et al v. Euro Design and Stone LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04381
Defendant: Salih Ozen, Alexander Ramos, Junior Morales and others
Plaintiff: Arnol Garcia, Calvin Adony Mariano Espinoza, Jose Hernandez and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Celestin v. Martelly We have downloadable decisions or orders for this case
as 20-1412
Plaintiff / Appellant: Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee: Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant: Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02640
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 in
Grandoit v. Morris et al We have downloadable decisions or orders for this case
as 2:2020cv01434
Defendant: Stephen R. Hellman, Theresa Whelan, Michael Williams and others
Plaintiff: Moise Grandoit
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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