Cases filed in the Second Circuit Courts
United States of America v. Marrero (Slater)
as 22-1462
Appellee: United States of America
Defendant: Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant / Appellant: Nathaniel Slater
United States of America v. Marrero
as 19-2128
Defendant: Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Plaintiff / Appellant: United States of America
Defendant / Appellee: Nelson Martinez
United States of America v. Marrero (Martinez)
as 19-1736
Defendant: Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Defendant / Appellant: Nelson Martinez
Not Yet Classified: United States of America
United States of America v. Marrero (Martinez)
as 14-2744
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant: Jeffrey Martinez
United States of America v. Marrero (Slater)
as 13-471
Appellee USA: United States of America
Defendant: Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant: Nathaniel Slater
The New York District Council of Carpenters Pension Fund et al v. Windor Inc.
as 1:2010cv05479
Plaintiff: The New York District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Vacation Fund and others
Defendant: Windor Inc.
Cause Of Action: 29 U.S.C. § 1001
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Windor Inc.
as 7:2010cv03572
Plaintiff: Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Defendant: Windor Inc.
Cause Of Action: 29 U.S.C. § 1132
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds, v. Windor Inc.
as 7:2007cv00679
Plaintiff: Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds,
Defendant: Windor Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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?