Cases filed in the Second Circuit Courts
G & G Closed Circuit Events, LLC v. Vargas Loza et al We have downloadable decisions or orders for this case
as 7:2021cv05779
Plaintiff: G & G Closed Circuit Events, LLC
Defendant: Carlos A Vargas Loza doing business as La Casona Mexican Fusion Cuisine, La Casona LLC doing business as La Casona Mexican Fusion Cuisine, Carlos A Vargas Loza individually doing business as La Casona Mexican Fusion Cuisine and others
Cause Of Action: 47 U.S.C. § 605
Robert v. People's United Financial, Inc. et al
as 1:2021cv03273
Defendant: Janet M. Hansen, Collin P. Baron, People's United Financial, Inc. and others
Plaintiff: Loza Robert
In Re: Crude Oil Commodity Fut
as 13-4447
Plaintiff - Appellee: Stephen E. Ardizzone, on behalf of himself and all others similarly situated, Adam Haber, SMW Trading Co. and others
Appellant: Morgan Stanley Capital Group, Inc. and Shell Oil Company
Defendant - Appellee: Parnon Energy, Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Loza v. Marylis's Variedades Inc. et al
as 1:2012cv03188
Plaintiff: Sonia Loza
Defendant: Marylis's Variedades Inc., Marylis's Veriedades II Inc. and Maria Valdes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Loza v. Parnon Energy Inc. et al
as 1:2011cv04155
Plaintiff: Joseph G. Loza
Defendant: Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 25
APPL International, Inc. et al v. Yan
as 1:2010cv07470
Plaintiff: APPL International, Inc. and Andrew Loza
Defendant: Doris Jing Yan
Cause Of Action: 28 U.S.C. § 1332

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