Cases filed in the Second Circuit Courts
Cases 41 - 50 of 442
Molina Reyes v. Gemstone Supermarkets, Inc. et al
as 2:2023cv05513
Plaintiff: Marvin Alberto Molina Reyes
Defendant: David Mandell and Gemstone Supermarkets, Inc. doing business as Holiday Farms
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Molina et al v. First Choice PL, Inc. et al
as 1:2023cv05349
Plaintiff: Mario Molina, Luis Alonso Aldana and Walter Alexander Ulloa
Defendant: First Choice PL, Inc., Veronica Azulai and Ron Maimon Azulai
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv05272
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 1:2023cv05755
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Davis v. Molina et al
as 1:2023cv04600
Plaintiff: Clifton Davis
Defendant: Gustavo Molina and United Natural Foods, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Molina v. Commissioner of Social Security
as 2:2023cv04292
Plaintiff: Ivonne Molina
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Parada-Molina v. Garland
as 23-6587
Petitioner: ERLIN SALVADOR PARADA-MOLINA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Taylor v. Molina
as 23-6582
Plaintiff / Appellant: ROY TAYLOR
Defendant / Appellee: MOLINA, NYCDOC EMPLOYEES, JOHN DOE AUBURN MEDICAL ADM & HEALTH CARE PROVIDER and others
Molina Palacios v. Garland
as 23-6580
Petitioner: MIGUEL ANGEL MOLINA PALACIOS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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