Cases filed in the Second Circuit Courts
Colony Insurance Company v. 1976 Crotona LLC et al
as 1:2022cv04413
Plaintiff: Colony Insurance Company
Defendant: 1976 Crotona LLC, YM Pro Corp. and Roberto Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Garcia et al v. Jin Hua Trading LLC et al
as 1:2022cv01859
Plaintiff: Antonio Garcia, Blanbino Martinez, Celerino Primitivo and others
Defendant: Jin Hua Trading LLC, Pink Pink Trading Inc., Yin Ngan Wong and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. Gonzalez (Antonio Gonzalez)
as 20-2010
Defendant: Jose Manuel Rios, Charles May, Andre Miller and others
Defendant / Appellant: Antonio Gonzalez, AKA Bienve
Appellee: United States of America
Torres Jacobo et al v. G A V Rest. Corp. et al
as 1:2019cv04345
Plaintiff: Roberto Torres Jacobo and Abad Torres Jacobo
Defendant: John Kolombos, G A V Rest. Corp., Maria Kolombos and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Gonzalez (Bienvenido Gonzalez)
as 18-1059
Appellee USA: United States of America
Defendant: Antonio Gonzalez, AKA Bienve, Luis Gonzalez, Herson Gonzalez, AKA Titi and others
Defendant - Appellant: Bienvenido Gonzalez, AKA Antonio, AKA Julian
United States of America v. Vasquez (Vasquez)
as 17-2097
Appellee USA: United States of America
Defendant: Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant: Wilson Vasquez, AKA Will, AKA Pancho
United States of America v. Vasquez (Samuel Albarran) We have downloadable decisions or orders for this case
as 17-2018
Appellee USA: United States of America
Defendant: Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant: Samuel Albarran, AKA Sam Dog and Wilson Vasquez, AKA Will, AKA Pancho
United States of America v. Vasquez (Elio Delima)
as 17-110
Appellee USA: United States of America
Defendant: Wilson Vasquez, AKA Will, AKA Pancho, Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera and others
Defendant - Appellant: Elio Delima, AKA Victor Cuevas, AKA Ely
Guzman Lopez et al v. Travelers West Inc. et al
as 1:2014cv01884
Plaintiff: Alfredo Guzman Lopez , Ofelia Reyes , Raul Linares-Arenas and others
Defendant: Travelers West Inc. and Anthony Giannopoulos
Cause Of Action: 29 U.S.C. § 201

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?