Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Alvarez Vargas v. Orenco Funding Group, Inc. et al
as 1:2024cv01247
Plaintiff: Jose Guillermo Alvarez Vargas
Defendant: Orenco Funding Group, Inc. and Sean Nasab
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Denis
as 22-2720
Appellee: United States of America
Defendant / Appellant: Jose Heberto Alvarez Denis
Escobar et al v. Hernandez et al
as 2:2022cv04482
Plaintiff: Wilmer Escobar, Deonicio Lopez-Magana, Jose Martinez Alvarez and others
Defendant: Jose R. Hernandez and JMCR Safety Surfacing Corp.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Denis v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv08773
Plaintiff: Jose Heberto Alvarez Denis
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255
Tobias Bermudez Chavez v. Occidental Chemical Corporatio We have downloadable decisions or orders for this case
as 18-1120
Plaintiff - Appellee: Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant - Appellant: Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertilizer
Tobias Bermudez Chavez v. Occidental Chemical Corporatio
as 18-1120
Plaintiff / Appellee: Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant / Appellant: Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertil
Chavez et al v. Dole Food Company, Inc., et al We have downloadable decisions or orders for this case
as 1:2017cv03459
Plaintiff: Tobias Bermudez Chavez , Gerardo Antonio Fonseca Torres , Franklin Guillen Salazar and others
Defendant: Occidental Chemical Corporation
Cause Of Action: 28 U.S.C. § 1332
Directv, LLC v. Alvarez et al
as 7:2015cv06722
Plaintiff: Directv, LLC
Defendant: Jose F. Alvarez and Tenampa Inc.
Cause Of Action: 47 U.S.C. § 605
The Weston Group LLC et al v. Metrofinanciera, S.A. de C.V. et al
as 1:2012cv08315
Plaintiff: The Weston Group LLC, Weston Capital Services LLC and John R. Liegey
Defendant: Metrofinanciera, S.A. de C.V. , IXE Grupo Financiero , IXE Banco S.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ferry et al v. SGS Control Services Inc. et al We have downloadable decisions or orders for this case
as 1:2006cv07111
Plaintiff: Brian Ferry, Rene M. Rendon, Houston C. Ervin and others
Defendant: SGS Control Services Inc., SGS North America Inc. and Joshua A. Kirchner
Alternative Dispute Resolution (Adr) Provider: Stephen M. Brown, Sr. and Richard Sorenson
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards

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