Cases filed in the Second Circuit Courts
Cases 11 - 20 of 108
Plaintiff v. Defendant
as 2:2023cv00110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Sesam et al v. Superior Stone & Interiors, LLC et al
as 1:2023cv01335
Plaintiff: Alvaro Sesam, Edmin Garmendia, Wilfreido Leon and others
Defendant: Superior Stone & Interiors, LLC, Konstantinos Manasakis and Paul Collins
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sesam et al v. Superior Stone & Interiors, LLC et al
as 2:2023cv01335
Plaintiff: Alvaro Sesam, Edmin Garmendia, Wilfreido Leon and others
Defendant: Superior Stone & Interiors, LLC, Konstantinos Manasakis and Paul Collins
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez et al v. Robbins et al
as 2:2023cv00807
Plaintiff: Juan Lopez, Sonia Lopez, Jose Urbina and others
Defendant: Arthur J. Robbins, Lisa Robbins, Michael Barrish and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Cuchimaque v. A. Ochoa Concrete Corp. et al
as 1:2022cv06136
Plaintiff: Wilman Cuchimaque
Defendant: A. Ochoa Concrete Corp. and Alcides Ochoa
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ochoa v. Imperial Mobile Car Wash Inc. et al
as 1:2022cv04579
Plaintiff: Adrian Padilla Ochoa
Defendant: Imperial Mobile Car Wash Inc. d/b/a "Imperial Hand Car Wash", John Doe a/k/a "Domino", John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Espinoza et al v. New York Insulation, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv04715
Plaintiff: Carlos Espinoza, Yohan Rodriguez, William Ochoa and others
Defendant: New York Insulation, Inc., New York Insulation, LLC, Anthony Cardinale and others
Foster v. General Services Administration et al We have downloadable decisions or orders for this case
as 1:2022cv04496
Plaintiff: Philip Ellis Foster
Defendant: General Services Administration, Robin Carnahan, General Services Administration Office of Inspector General and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ochoa v. Antares Pharma, Inc. et al
as 1:2022cv03550
Plaintiff: Joseph Ochoa
Defendant: Antares Pharma, Inc., Leonard S. Jacob, Thomas J. Garrity and others

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