Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Barahona et. al. v. Paradise Tree Service & Landscape, Corp. et. al.
as 2:2021cv05400
Plaintiff: Jonatan Barahona and Hector Hernandez
Defendant: Paradise Tree Service & Landscape, Corp, William Nieto and Paradise Tree Service & Landscape, Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Castillo v. Swift Transportation Services, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01291
Defendant: Swift Transportation Services, LLC, Hector Hernandez, Knight-Swift Transportation Holdings, Inc. and others
Plaintiff: Sandra Castillo
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv02422
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Anobile v. Kingdom of Saudi Arabia
as 1:2018cv11939
Plaintiff: Donna Anobile, Steven Bodarky, April Hall and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant: Vincent Lopez
Batiste v. EPIC Security Corp. et al
as 1:2017cv00029
Plaintiff: Timothy Batiste
Defendant: EPIC Security Corp., Mark Lerner, Henry Cullen and others
Cause Of Action: 29 U.S.C. § 216
United States of America v. Rivera (Zayas)
as 16-3515
Appellee USA: United States of America
Defendant: Pedro Rivera, AKA Chetio, Ricardo Davila Mercado, AKA Voltio, Juan J. Rivera Ortiz, AKA Cheo and others
Defendant - Appellant: Luis Zayas, AKA Guichan
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Fernando Alvarez
United States of America v. Brito (Nazario)
as 12-714
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Ramon Brito, Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre and Andre Nazario
United States of America v. Brito (Felix)
as 12-312
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre and Ramon Brito

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