Cases filed in the Second Circuit Courts
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant: ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Diaz Restaurant, Inc. et al v. The Village of Ossining et al
as 7:2024cv01134
Plaintiff: Diaz Restaurant, Inc. doing business as Atlantic Bar, Carlos Diaz, Sirenita Lounge Inc and others
Defendant: The Village of Ossining, Village of Ossining Police Department, Chief of Police Kevin Sylvester and others
Cause Of Action: 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant: DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant: ABEL MONTILLA and Coche Bomba
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez (White)
as 22-2307
Appellee: United States of America
Defendant: Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant: Deejay White
Icu et al v. A.J.A. Car Wash, Inc. et al
as 1:2010cv04833
Defendant: 107-05 Merrick Blvd., Inc., A.J.A. Car Wash, Inc., Leo Diaz and others
Plaintiff: Marco Tulio Simon Icu and Junior Omar Lopez Rosillo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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