Cases filed in the Second Circuit Courts
Quizar Romualdo et al v. Guru Krupa 104 Corporation et al
as 1:2019cv05188
Defendant: Najma Mohamed Raza (a.k.a Mohamed), Habib H. Ali, Abbasali Raza and others
Plaintiff: Boris Asarael Hernandez Lopez and Alvarez Quizar Romualdo
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2018cv02878
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2018cv03904
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv06380
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2012cv06380
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Castle Oil Corporation v. Romano et al
as 1:2012cv05971
Plaintiff: Castle Oil Corporation
Defendant: Louis Romano, Sr. and John Does and X Y & Z Corporations
Cause Of Action: 15 U.S.C. § 1125

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