Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Sislema et al v. BE Temerario Group, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01720
Plaintiff: Katherine Sislema and Antonio Gonzalez
Defendant: BE TEMERARIO GROUP, LLC, BE BAMBA GROUP, LLC, LAMANO WEST VILLAGE LLC and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Guzman v. McCarthy et al We have downloadable decisions or orders for this case
as 9:2021cv01192
Plaintiff: Luis Guzman
Defendant: Timothy McCarthy, John Doe #1 and John Doe #2
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Guzman Ramirez et al v. P & G Lexington Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv02789
Defendant: George Pablony and P & G Lexington Corp. doing business as Wrap-N-Run Grill
Plaintiff: Jose Luis Guzman Ramirez
Cause Of Action: 29 U.S.C. § 201
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant: Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified: United States of America
Guzman Flores v. Brilliant Air, LLC et al
as 2:2018cv03302
Plaintiff: Jose Luis Guzman Flores
Defendant: George Qureshi, Brilliant Air, LLC and Brilliant Air, LLC doing business as Brilliant Air
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez Amastal et al v. Galanopoulos
as 1:2018cv01133
Plaintiff: Enrique Lopez Amastal and Jose Luis Guzman Ramirez
Defendant: Nikolais Galanopoulos
Cause Of Action: 29 U.S.C. § 201
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant: Orane Nelson
Zepeda et al v. Baggio, Ltd. et al
as 7:2017cv02290
Plaintiff: Emiliano Nieto Zepeda , Alan Yair Dominguez Galleres , Luis Guzman and others
Defendant: Baggio, Ltd. , Mario Fava and Tarcisio Fava
Cause Of Action: 29 U.S.C. § 201
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant: Rachel Diaz, AKA Gotti
Guzman v. Colvin We have downloadable decisions or orders for this case
as 7:2015cv03920
Plaintiff: Luis Guzman
Defendant: Carolyn W. Colvin
Cause Of Action: 26 U.S.C. § 7405

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?