Cases filed in the Second Circuit Courts
Carlo et al v. Kingdom of Saudi Arabia
as 1:2018cv11144
Plaintiff: Joseph Quinones, Dennis Dawid, Gary Luciani and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Lopez Amastal et al v. Galanopoulos
as 1:2018cv01133
Plaintiff: Enrique Lopez Amastal and Jose Luis Guzman Ramirez
Defendant: Nikolais Galanopoulos
Cause Of Action: 29 U.S.C. § 201
Lopez v. NY GIG, Inc. et al
as 1:2013cv06321
Plaintiff: Enrique Lopez
Defendant: NY GIG, Inc. and Boyoung Yun
Cause Of Action: 29 U.S.C. § 201
Lopez-Borja v. Holder
as 12-4651
Petitioner: Dario Enrique Lopez-Borja
Respondent: Eric H. Holder, Jr., United States Attorney General
Banker v. Esperanza Health Systems, Ltd.
as 11-1092
Plaintiff - Appellee: Brooks Banker, Jr.
Defendant: Jose Martinez Lilliard, Jose Luis Perez Rios, Enrique Lopez Vergara and others
Defendant - Appellant: Esperanza Health Systems, Ltd., Hunt Health Systems, Ltd., PGEnterprises, Inc. and others

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