Cases filed in the Second Circuit Courts
Cases 1 - 10 of 38
Urena et al v. DBA Central Transport et al
as 7:2023cv08922
Plaintiff: Aracelis Urena, Alejandrina Barnaber and Carlos Martinez
Defendant: DBA Central Transport and Naesche Yamil Bruno Maisonet
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
United States of America v. Webb (USA)
as 23-7186
Defendant: JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: FULL PLAY GROUP, S.A.
Espinosa v. RGB Management Corp. et al We have downloadable decisions or orders for this case
as 1:2023cv04050
Plaintiff: Ramon Espinosa
Defendant: RGB Management Corp., Local 338 RWDSU/UFCW, Carlos Martinez and others
Martinez v. Floor and Decor Outlets of America, Inc.
as 2:2023cv01942
Plaintiff: Carlos Martinez
Defendant: Foor and Decor Outlets of America, Inc. and Floor and Decor Outlets of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Labor Labor: Other
Martinez et al v. DeWalt Industrial Tool Co. et al
as 1:2022cv01289
Plaintiff: Carlos Martinez, Teresa Hernadez and Teresa Hernandez
Defendant: DeWalt Industrial Tool Co. and Stanley Black & Decker, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Webb (Vasquez)
as 22-2985
Appellee: United States of America
Defendant: Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant: Reynaldo Vasquez
United States of America v. Martinez
as 22-1136
Plaintiff / Appellant: United States of America
Defendant / Appellee: Carlos Martinez
United States of America v. Martinez
as 22-902
Appellee: United States of America
Defendant / Appellant: Carlos Martinez
United States of America v. Prado (Espinal)
as 21-2226
Appellee: United States of America
Defendant: Giovanni Prado, AKA Joker, Erick Alvarado, AKA "Gato Seco", Elenilson Ortiz, AKA "Shorty" and others
Defendant / Appellant: Vidal Espinal, AKA Demente
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991

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