Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
United States of America v. Millet (Roman)
as 24-18
Defendant: RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant: MANUEL E. ROMAN, Manny and Pito
Not Yet Classified: UNITED STATES OF AMERICA
Lee v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv01710
Defendant: Luis Rios and UNITED STATES OF AMERICA
Plaintiff: Rodell Lee
Cause Of Action: 28 U.S.C. § 2672 mv Federal Tort Claims Act - Motor Vehicle
United States of America v. Millet (Roman)
as 20-362
Defendant: Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee: United States of America
Defendant / Appellant: Manuel E. Roman, AKA Manny, AKA Pito
In re Lifetrade Litigation We have downloadable decisions or orders for this case
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Castellanos et al v. Raymours Furniture Company, Inc.
as 2:2017cv01923
Plaintiff: Eric Castellanos, Jean Pierre Louis, Jose Portillo and others
Defendant: Raymours Furniture Company, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cruz v. The City of New York et al
as 1:2014cv01199
Plaintiff: William Cruz
Defendant: The City of New York , Luis Rios, Gregory Hernandez and others
Cause Of Action: 42 U.S.C. § 1983
Rios v. Perdue We have downloadable decisions or orders for this case
as 9:2012cv00943
Petitioner: Luis Rios
Respondent: Perdue
Cause Of Action: 28 U.S.C. § 2241
Piedrahita et al v. Anthony's Custom Closets, Inc. et al
as 2:2011cv03786
Defendant: Anthony's Custom Closets, Inc., Robert Capucci, Mike Geraghty and others
Plaintiff: Luis O. Ayala, Javier Jaramillo, Ismael Piedrahita and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Lopez
as 10-4990
Appellee USA: United States of America
Defendant - Appellant: Officer Luis Rios, AKA Gordo
United States of America v. Diaz (Rivera) We have downloadable decisions or orders for this case
as 10-1199
Appellee USA: United States of America
Defendant: Nelson Luis Millet, Manuel E. Roman, AKA Manny, AKA Pito, Richard Morales, AKA Richie, AKA Orco and others
Defendant - Appellant: Gilberto Rivera, AKA Junco

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