Cases filed in the Second Circuit Courts
United States of America v. Rodriguez Tapia
as 24-1245
Defendant: ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified: UNITED STATES OF AMERICA
Lopez Villa v. Riesterer's Enterprises, Inc. et al
as 2:2018cv00877
Defendant: Karl Riesterer, Jr., Riesterer's Enterprises, Inc., Riesterer's Bakery Inc. and others
Plaintiff: Juan Carlos Lopez Villa and Carlos Zevallos
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Lopez et al v. Eddie's Shoe Repair, Inc et al
as 1:2013cv07648
Plaintiff: Juan Carlos Lopez and Edwin Lopez
Defendant: Eddie's Shoe Repair, Inc and Eduardo Ardaix
Cause Of Action: 29 U.S.C. § 201
Baez et al v. Diskal, Inc. et al
as 1:2013cv05311
Plaintiff: Benjamin Baez and Juan Carlos Lopez
Defendant: Diskal, Inc. and Dimitrios Kaloidis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Monahan v. Pena et al We have downloadable decisions or orders for this case
as 2:2008cv02258
Plaintiff: James Monahan
Defendant: Raymond Pena, Doris Pena, Eladio Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Aquino et al v. Nuevo Mexico Lindo Su Abarrotera Central Corp. et al
as 1:2007cv01584
Plaintiff: Silvestre Esteban Aquino, Renso A. Marte, Juan Carlos Lopez and others
Defendant: Nuevo Mexico Lindo Su Abarrotera Central Corp. and Jose Filipe Moreno
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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