Cases filed in the Second Circuit Courts
United States of America v. Molina-Rios (Montanez)
as 20-3731
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
United States of America v. Molina-Rios (Montanez)
as 20-2618
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
Flores et al v. Highbury Concrete, Inc. et al
as 1:2020cv01036
Plaintiff: Francisco Zamudio Hernandez, Jose Arnlado Solis Villalta, Frank Huacon and others
Defendant: Laura Phillips, Highbury Concrete, Inc., The Laura Group, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Andujar v. The City of New York et al
as 1:2011cv05466
Plaintiff: Jose Andujar
Defendant: The City of New York , Raymond W. Kelly , Timothy J. Beaudette and others
Cause Of Action: 42 U.S.C. § 1983

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