Cases filed in the Second Circuit Courts
Cases 1 - 10 of 219
United States of America v. Williams (Davis)
as 24-1425
Defendant: RONALD GLEN DAVIS, TERRENCE WILLIAMS, ALAN ANDERSON and others
Not Yet Classified: UNITED STATES OF AMERICA
Coinbase, Inc. v. Moon
as 1:2024cv03969
Plaintiff: Coinbase, Inc.
Defendant: Karen Moon
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
United States of America v. Williams (Bynum)
as 24-1337
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
Islas Carbajal et al v. 3606 Associates Inc. et al
as 1:2024cv03500
Defendant: Kia Nuen Tang, Siew Moy Low, 3606 Associates Inc. doing business as Pink Nori and others
Plaintiff: Jose Islas Carbajal and Juan Carlos Islas Carbajal
United States of America v. Williams (Bynum)
as 24-1253
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
Zamudio v. Moon Tower NY LLC et al
as 2:2024cv01239
Plaintiff: Ismael Zamudio
Defendant: Moon Tower NY LLC, Ram Caterers of Old Westbury LLC, Simon Auerbacher and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zamudio v. Moon Tower NY LLC et al
as 1:2024cv01239
Plaintiff: Ismael Zamudio
Defendant: Moon Tower NY LLC, Ram Caterers of Old Westbury LLC, Simon Auerbacher and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Park et al v. Hanpool, Inc. et al
as 1:2023cv11309
Defendant: Junsik Moon, HONG JUN AN, Hanpool, Inc. and others
Plaintiff: Andre Park, Celeste Vargas, Alfredo Larios Salvador and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Moon v. Valnet Inc. We have downloadable decisions or orders for this case
as 1:2023cv11259
Plaintiff: Jeenah Moon
Defendant: Valnet Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Arellano v. Parc West Valet Cleaners, Inc. et al
as 1:2023cv10862
Plaintiff: Luis Alberto Martinez Arellano
Defendant: Parc West Valet Cleaners, Inc., West 57 Cleaners Corp., Yun W Choung and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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