Cases 1 - 7 of 7
Garcia Cabrera v. RLB USA Safety and Hardware Inc. et al
as 2:2023cv05267
Plaintiff:
Jose Armando Garcia Cabrera
Defendant:
RLB USA Safety and Hardware Inc. and Mohammed Hossain
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Garcia-Castillo v. NYC Organic Distribution Inc. et al
as 1:2023cv02543
Plaintiff:
Isidro Armando Garcia-Castillo
Defendant:
NYC Organic Distribution Inc., Adnan Almerdiae and Magid Salem
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Abreu et al v. 20 St. Wholesale Inc. et al
as 1:2022cv00495
Plaintiff:
Bolivar Abreu and Armando Garcia-Castillo
Defendant:
20 St. Wholesale Inc., Khalil Ibrahim, Abdelrahman Ibrahim and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Viera (Wated)
as 14-854
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
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