Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Sanchez v. Turtur
as 1:2023cv10644
Plaintiff: Rafael Sanchez
Defendant: Bonnie K. Turtur
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Sanchez v. BPC Green, L.L.C. et al
as 1:2023cv10621
Plaintiff: Rafael Sanchez
Defendant: BPC Green, L.L.C. and Pino Pavese
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Sanchez v. Valentine2400 LLC et al We have downloadable decisions or orders for this case
as 1:2021cv04942
Plaintiff: Rafael Sanchez, Valentine2400 LLC, John Doe a/k/a Simon and others
Defendant: John Doe, Simon and John
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03229
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2020cv00234
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sanchez v. R.Q. Realty Mgt. LTD. et al We have downloadable decisions or orders for this case
as 1:2019cv05599
Defendant: R.Q. REALTY MGT. LTD. and Raul Quiroz
Plaintiff: Rafael Sanchez
Cause Of Action: 28 U.S.C. § 1331 fl
Sanchez-Perez v. City Of New York et al
as 1:2017cv06561
Defendant: The City Of New York, New York City Police Department, Jacob Newman and others
Plaintiff: Rafael Sanchez-Perez
Cause Of Action: 42 U.S.C. § 1983
Sanchez v. Jahan Jewelry, Inc. et al
as 1:2016cv02946
Plaintiff: Rafael Sanchez
Defendant: Jahan Jewelry, Inc. and Jahan Lahiji
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2016cv02404
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Martinez et al v. Apogee Retail LLC et al We have downloadable decisions or orders for this case
as 2:2015cv03446
Defendant: Apogee Retail LLC and Apogee Retail NY LLC
Plaintiff: Marina E. Martinez and Esdras Rafael Sanchez Soriano
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act

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