Cases filed in the Second Circuit Courts
Santiago v. Belgo Waffle Inc. et al
as 1:2016cv02939
Defendant: Belgo PPR LLC, Belgo Waffle Inc. and Thomas Degeest
Plaintiff: Martin Santiago
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Santiago v. Dollar One, Inc. et al
as 1:2011cv00045
Counter Claimant: Dollar One, Inc. and Basit H. Motiwala
Defendant: Dollar One, Inc. and Basit H. Motiwala
Counter Defendant: Martin Santiago
Plaintiff: Martin Santiago
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Santiago v. United States of America
as 1:2007cv00032
Petitioner: Martin Santiago
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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