Cases filed in the Second Circuit Courts
Cases 71 - 80 of 98
United States of America v. Nelson
as 13-3025
Appellee USA: United States of America
Defendant: Andre Collier, AKA Boulderhead, Benito Defonso, AKA Supreme, Steven I1 Defonso, AKA Zabar and others
Defendant - Appellant: Dion Nelson, AKA Booquan
Sanchez et al v. Mocha I Corp. et al
as 1:2013cv04052
Defendant: Abdo Alsoora, John Doe and Mocha I Corp.
Plaintiff: Eliazar Benito and Leo Sanchez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sanchez et al v. Mocha I Corp. et al
as 1:2013cv04644
Plaintiff: Leo Sanchez and Eliazar Benito
Defendant: Mocha I Corp., Abdo Alsoora and John Doe
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Armenta et al v. Dirty Bird Group LLC et al
as 1:2013cv04603
Plaintiff: Armando Armenta , Fausto Armenta , Gabriel Arvizu and others
Defendant: Dirty Bird Group LLC, Joseph Ciriello, Mark Kolski and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Merida v. City of New York et al
as 1:2013cv03596
Defendant: City of New York, Police Officer Ferlie I. Fox, John and Jane Doe and others
Plaintiff: Benito Merida
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Castro et al v. CJ Fish Market Inc. et al
as 1:2013cv03579
Plaintiff: Gustavo Aviles, Andres Bruno, Gaurencio Camacho and others
Defendant: CJ Fish Market Inc., Joong Min Cho, Sung Pill Cho and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Franco v. Lee
as 13-1229
Petitioner - Appellant: Benito Franco
Defendant - Appellee: William Lee, Superintendent
United States of America v. Del Rosario
as 12-3963
Appellee USA: United States of America
Defendant - Appellant: Benito Del Rosario, AKA Sealed Defendant 1
Hernandez v. The City of New York et al
as 1:2012cv04606
Defendant: C.O. J. Butler, C.O. John/Jane Does #1-5 and The City of New York
OBCC: Benito Hernandez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco

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