Cases filed in the Second Circuit Courts
Cases 1 - 10 of 796
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant: ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Vargas v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2024cv03199
Plaintiff: Jose A Vargas
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Wah v. Vargas et al
as 1:2024cv03146
Plaintiff: John Joseph Hop Wah
Defendant: Javier E. Vargas, Antonolla Papaloo, Nicole Wint-Baksh and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCollough v. The Ridgeway Communities et al We have downloadable decisions or orders for this case
as 1:2024cv02910
Plaintiff: Kevin Gregory McCollough
Defendant: The Ridgeway Communities, Jocelyn Vargas and Ebonee Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vargas v. Hess Corporation et al
as 1:2024cv02773
Plaintiff: Jose Guillermo Vargas
Defendant: Hess Corporation, Hess Retail Stores LLC and Speedway LLC D/B/A Speedway #07817
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vargas Nunez v. Costco Wholesale, Corp et al
as 2:2024cv02725
Plaintiff: Joseph Vargas Nunez
Defendant: COSTCO WHOLESALE, CORP and Santiago Rojas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vargas v. Commissioner of Social Security
as 1:2024cv00265
Plaintiff: Maegan Elizabeth Vargas
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
De Bolanos v. Cibao Deli NY Inc. et al
as 2:2024cv01995
Plaintiff: Livida Garcia De Bolanos
Defendant: Cibao Deli NY Inc., Dawil Vargas and Leandro Vargas
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Vargas v. Maldonado et al
as 3:2024cv00375
Plaintiff: Javier Vargas
Defendant: Maldonado, Semple, Gary Wright and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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