Cases filed in the Second Circuit Courts
United States of America v. Albornoz (Diaz)
as 22-1818
Appellee: United States of America
Defendant: Jose Albornoz, Tony Garcia, Ronny Lopez and others
Defendant / Appellant: Adolfo Diaz
Latchman et al v. Kingdom of Saudi Arabia
as 1:2018cv12354
Plaintiff: Walter R. Lipscomb, Joycelyn Lee, John Manchester and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Albornoz (Lopez)
as 18-816
Appellee USA: United States of America
Defendant: Jose Albornoz, Tony Garcia, Ronny Lopez and others
Defendant - Appellant: Ruben Lopez
Plaintiff v. Defendant
as 3:2017cv00122
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Lopez et al v. J&K Floral USA Inc. et al
as 1:2016cv07212
Plaintiff: Ruben Lopez , Francisco Garcia Castro , Salvador Campos Benitez and others
Defendant: J&K Floral USA Inc. and Hyun Ok Cho
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2013cv04058
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 3:2012cv01749
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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