Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
Plaintiff v. Defendant
as 1:2023cv10305
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Sex Discrimination
Matos v. Quality Modular Services, LLC et. al.
as 2:2022cv01144
Plaintiff: Romero Azevedo Matos
Defendant: Quality Modular Services, LLC, Arnold Sobral and Helder J. Pedrosa, Sr.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Titus Group, Inc. v. Advoque Safeguard LLC et al
as 1:2021cv04164
Defendant: Advoque Safeguard LLC, Paul Jay Shrater, Andrew Stack and others
Plaintiff: Titus Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Washington v. Frankel et al
as 3:2019cv01023
Defendant: Laura Azevedo, William J. Wenzel, Deborah Kochiss Frankel and others
Plaintiff: Jayvell-Jones Washington
Washington v. Frankel et al
as 3:2019cv00774
Defendant: Carla Droniak, Laura Azevedo, William J. Wenzel and others
Plaintiff: Jayvell-Jones Washington
Cause Of Action: 42 U.S.C. § 1983
Dilazary et al v. De Niro
as 1:2017cv06748
Plaintiff: Thais Dilazary , Linda Williams and Maria Azevedo
Defendant: Claudine De Niro
Cause Of Action: 29 U.S.C. § 201
United States of America v. Vasquez (Vasquez)
as 17-2097
Appellee USA: United States of America
Defendant: Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant: Wilson Vasquez, AKA Will, AKA Pancho
United States of America v. Vasquez (Samuel Albarran) We have downloadable decisions or orders for this case
as 17-2018
Appellee USA: United States of America
Defendant: Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant: Samuel Albarran, AKA Sam Dog and Wilson Vasquez, AKA Will, AKA Pancho
Tremblay et al v. Allianz Life Insurance Company of North America et al
as 7:2017cv02665
Plaintiff: George Tremblay , Denise Tremblay , Marilyn Tremblay and others
Defendant: Allianz Life Insurance Company of North America and Paulo R. Azevedo
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Safra National Bank of New York v. Andrade Gutierrez International S.A. et al
as 1:2017cv01955
Plaintiff: Safra National Bank of New York
Defendant: Andrade Gutierrez International S.A. , Construtora Andrade Gutierrez S.A. , Andrade Gutierrez S.A. and others
Cause Of Action: 15 U.S.C. § 78

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