Cases filed in the Second Circuit Courts
Cases 1 - 10 of 334
Rios et al v. NY El Diamante Corp.
as 1:2024cv06630
Plaintiff: Alfonso Rios and Pedro Rios
Defendant: NY El Diamante Corp. doing business as Prima Donna Restaurant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lozada v. Haitech Works LLC
as 1:2024cv01041
Plaintiff: Brandon Alfonso Campos Lozada
Defendant: Haitech Works LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ramos Angulo et al v. New Fast Expert Management Corp. et al
as 1:2024cv05694
Plaintiff: Weymar Potes, Ramon Antonio Abreu Velasquez, Renny Jose Velasquez and others
Defendant: NFT Expert Management Corp., Ali W. Ebeza, Ebeza Ali and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Bank Trust National Association, as Trustee of Tiki Series V Trust v. Amelio et al We have downloadable decisions or orders for this case
as 7:2024cv05615
Defendant: Deborah J. Piazza, Paul Amelio, Alfonso Amelio and others
Plaintiff: Bank Trust National Association, as Trustee of Tiki Series V Trust
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Marquez Rodriguez v. Garland
as 24-1929
Petitioner: KENIA YAKELIN MARQUEZ RODRIGUEZ, DAVID ALFONSO ANTUNEZ ALVARENGA and ANDERSON DAVID ANTUNEZ MARQUEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Garcia v. J&L Construction LLC et al
as 1:2024cv05260
Defendant: Lucy Sanchez and J&L Construction LLC
Plaintiff: Alfonso Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Amelio v. Quicken Loans, Inc.
as 24-1619
Plaintiff: ALFONSO AMELIO, CARMINE AMELIO and CLEMENTE AMELIO
Defendant: QUICKEN LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION, MCABE, WESIBURG & CONWAY, P.C. and others
Alfonso v. Titus
as 6:2024cv06341
Petitioner: Santiago Alfonso
Respondent: Superintendent A. Titus
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Alfonso v. Travis et al
as 6:2024cv06324
Defendant: John Ricciardeli, Brian Evans, Shannon Keeney and others
Plaintiff: Ramon M. Alfonso
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Carmona v. Sliya et al We have downloadable decisions or orders for this case
as 3:2024cv00814
Plaintiff: Alfonso Carmona
Defendant: Sliya Maryellen, Matthew J Pina, Joel V Ferreira and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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