Cases filed in the Second Circuit Courts
United States of America v. Acosta (Valdez)
as 19-1122
Defendant: Kenneth Sampson, AKA Remo, Derrick Richardson, AKA J-Rock, Santos Rodriguez, AKA Lefty and others
Not Yet Classified: United States of America
Defendant / Appellant: Alexis Valdez, AKA Lil Rico
United States of America v. Acosta
as 19-111
Defendant: Kenneth Sampson, AKA Remo, Alexis Valdez, AKA Lil Rico, Kevin Rivera, AKA Montana and others
Defendant / Appellant: Ariel Acosta, AKA A-Loc, AKA Blue, AKA True Blue
Undetermined: United States of America
Juarez Sanchez et al v. Potjanee Inc. et al
as 1:2018cv02664
Plaintiff: Jorge Juarez Sanchez , Santos Rodriguez Garcia , Cristobal Badillo and others
Defendant: Potjanee Inc., Potjanee Authentic Thai Restaurant Inc., Thinawan Maneepong and others
Cause Of Action: 29 U.S.C. § 201
Rodriguez Garcia et al v. BKUK 3 Corp. et al We have downloadable decisions or orders for this case
as 1:2017cv04385
Plaintiff: Santos Rodriguez Garcia
Defendant: BKUK 3 Corp., BKUK 8 Corp., BKUK 9 Corp. and others
Cause Of Action: 29 U.S.C. § 201
Rodriguez v. The National Flood Insurance Program et al
as 1:2014cv06227
Defendant: W. Craig Fugate, Janet Napolitano and The National Flood Insurance Program
Plaintiff: Santos Rodriguez
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Type: Contract Insurance
Rodriguez et al v. Nationwide Mutual Fire Insurance Company
as 1:2014cv01314
Amicu: Jared T. Greisman
Defendant: Nationwide Mutual Fire Insurance Company
Plaintiff: Carmen Rodriguez and Santos Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance

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