Cases filed in the Second Circuit Courts
Carrera et al v. Nuevo Jardin de China Restaurant, Inc. et al
as 1:2021cv05401
Plaintiff: Jose Carrera and Odilon Ramirez
Defendant: Nuevo Jardin de China Restaurant, Inc. doing business as Nuevo Jardin de China, Kim Leung Chen, Wai Cheung Tse and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carreras v. Quentin Van et al
as 1:2007cv02204
Plaintiff: Orlando Jose Carreras
Defendant: Stepney Quentin Van, Jr. and Xpress Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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