Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. CSIR Group, LLC et al
as 1:2017cv02541
Plaintiff: Securities and Exchange Commission
Defendant: CSIR Group, LLC, Christine Petraglia, Herina Ayot and others
Cause Of Action: 12 U.S.C. § 22
Caceres et al v. Volkswagen Group of America, Inc.
as 1:2016cv01949
Defendant: Volkswagen Group of America, Inc.
Plaintiff: Caceres, Tony Walton, Lisa Santo and others
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 1:2011cv02713
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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