Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Smith v. Sanchez et al
as 3:2023cv00964
Plaintiff: Deterrance Smith
Defendant: Adrian Sanchez and Brian Goncalves
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Olivo (Clase)
as 21-874
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee: United States of America
Defendant / Appellant: Anthony Clase
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified: United States of America
Defendant / Appellant: Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified: United States of America
Defendant / Appellant: Anibal Gonzalez
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant: Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant: Wayne Scott
Sanchez et al v. Burgers & Cupcakes LLC et al
as 1:2016cv03862
Plaintiff: Adrian Sanchez , Marcos Fernandez , Nicolas Armando and others
Defendant: Burgers & Cupcakes LLC, Mitchel London Inc., Mitchel London and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Flores-Mendez (Bonifacio)
as 14-2191
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni
United States of America v. Flores-Mendez
as 14-2190
Appellee USA: United States of America
Defendant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1842
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Pedro Degante-Galeno, AKA Barbon, AKA Barbas

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