Cases filed in the Second Circuit Courts
Cases 1 - 10 of 102
Duran v. Berrun et al
as 7:2024cv03907
Plaintiff: Julio Cesar Abreu Duran
Defendant: Hilda Berrun, U.S. Xpress Leasing, Inc. and U.S. Xpress, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Reyes v. Foresters Financial Holding Company, Inc. et al
as 1:2024cv03499
Plaintiff: Julio Cesar Mera Reyes
Defendant: Foresters Financial Holding Company, Inc. and The Independent Order of Foresters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2024cv02512
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Garcia et al v. A&I General Contractors LLC et al
as 1:2023cv09131
Plaintiff: Abimael Garcia, Jabel Osmany Arauz Rochez, Jaime Trinidad Del Carmen and others
Defendant: A&I General Contractors LLC, RCD Restorations Inc., APS Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Cathay Bank v. Malliarakis
as 23-7812
Defendant: GEORGE MALLIARAKIS, JOSE ANTONIO BONILLA, Administrator of the Estate of Paula Malliarakis, Georgios Malliarakis and others
Plaintiff / Appellee: CATHAY BANK
Defendant / Appellant: 26ROADASTORIA LLC and APHIS REALTY, INC.
Foley v. Union De Banques Arabes Et Francaises
as 23-1186
Plaintiff / Appellee: Virginia Foley, Estate of Laurence Michael Foley, Sr., by and through its Administrator Virginia Foley, Megan Foley and others
Defendant / Appellant: Union De Banques Arabes Et Francaises
Prado v. Christensen
as 9:2023cv00341
Petitioner: Julio Cesar Prado
Respondent: D. Christensen
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Castillo Carbajal et al v. K&P Facilities Maintenance Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv00269
Plaintiff: Julio Cesar Castillo Carbajal, Jennifer Alicia Argueta Morales and Cenia Moran
Defendant: K&P Facilities Maintenance Inc., Jimenez Facility Maintenance LLC and Carlos Espinoza
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv10899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Osorio v. Torres et al
as 1:2022cv02017
Plaintiff: Julio Cesar Pacheco Osorio
Defendant: Noel Torres, Jose Molina, C&S Wholesale Grocers, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (

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