Cases filed in the Second Circuit Courts
Cases 1 - 10 of 804
Sorto et al v. Angiolina's Restaurant Inc. et al
as 1:2024cv03525
Plaintiff: Jose Sorto
Defendant: Angiolina's Restaurant Inc. doing business as Empanadas Monumental and Angiolina Castillo
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Rios v. Martinez Castillo et al
as 3:2024cv00759
Plaintiff: Ritzie Rios
Defendant: Jhast Martinez Castillo, El Otro Collado LLC and Collado Transport LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Castillo-Pizarro v. Garland
as 24-933
Petitioner: BLANCA REBECA CASTILLO-PIZARRO, ALISON DANIELA ALVAREZ-CASTILLO and EVELYN JAZMIN ALVAREZ-CASTILLO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff: Jeremy Castillo
Defendant: Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium and NYFS Corp d/b/a Great Neck Motorsports
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ibrahim et al v. Dyson Direct, Inc.
as 1:2024cv02400
Plaintiff: Omar Ibrahim and Kristillin Castillo
Defendant: DYSON DIRECT, INC.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Type: Labor Labor: Other
Castillo v. Sample et al
as 3:2024cv00476
Plaintiff: Rafael Castillo
Defendant: Sample and Osborn Correctional
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Castillo v. Harborwood Construction Corp. et al
as 2:2024cv01996
Plaintiff: Elix Castillo
Defendant: Harborwood Construction Corp. doing business as Harborwood Construction Corp., Mark Ruescher and Jim Ruescher
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ruiz et al v. Fadmo Health and Homecare Agency Inc.
as 1:2024cv01969
Plaintiff: Genesis Ruiz, Nohemy Arriola, Odilia Arriola and others
Defendant: Fadmo Health and Homecare Agency Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Castillo
as 24-687
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: CANDIDO CASTILLO
Ruiz v. Capri II Pizza, Inc. et al
as 7:2024cv01536
Plaintiff: Bryan Ruiz and Edilberto Castillo-Mendez
Defendant: Capri II Pizza, Inc., Giulio Divito, Christopher Divito and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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