Cases filed in the Second Circuit Courts
Cases 1 - 10 of 94
Reyes-Galvez v. Garland
as 24-1381
Petitioner: ANA MARINA REYES-GALVEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2024cv00335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2024cv00044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Galvez v. Investcloud et al
as 1:2023cv11301
Plaintiff: Melissa Galvez
Defendant: Investcloud and Motive Capital Management, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez v. Entree Corp. et al
as 1:2023cv06675
Plaintiff: Arnoldo Galvez Lopez
Defendant: Entree Corp. and Tomasz Sleszynski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Chavez v. Seamore's on Ice LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07141
Plaintiff: Stephani Galvez Chavez
Defendant: Seamore's on Ice LLC, 1270 3rd Restaurant LLC doing business as Seamores, 390 Broome Restaurant LLC doing business as Seamores and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv09351
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
IN RE: KIND LLC "HEALTHY AND ALL NATURAL" LITIGATI
as 22-2684
Plaintiff: Amy Cavanagh, individually and on behalf of all others similarly situated, Robert O'Brien, individually, and on behalf of all others similarly situated, Mayra Galvez, individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Charity Bustamante, individually and on behalf of all others similarly situated, Amanda Short, Sarah Thomas, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Kind, LLC, a New York limited liability company
Galvez v. Social Security Administration
as 1:2022cv04552
Plaintiff: Maria Galvez
Defendant: Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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