Cases filed in the Second Circuit Courts
KR Produce Corp. v. 134 South Food Corp. et al
as 7:2018cv06538
Defendant: 134 South Food Corp., UIises Garcia, Leonel A. Espaillat and others
Plaintiff: KR Produce Corp.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2017cv04574
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Ramos v. Associated Food Stores, Inc. et al
as 1:2013cv04356
Defendant: Associated Food Stores, Inc., Associated Food Stores, LLC, C.E.O. Estanislano Espinal and others
Plaintiff: Carmen Jose Ramos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rosales v. Associated Food Store, Inc. et al
as 1:2010cv03802
Defendant: Associated Food Store, Inc. and David Shehade
Plaintiff: Melvin Rosales
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hana Trucking, Inc. v. Forest Market, Inc. et al
as 2:2008cv04493
Plaintiff: Hana Trucking, Inc.
Defendant: Forest Market, Inc., Shop & Happy Market, Inc., Associated Food Stores, Inc. and others
Cause Of Action: Federal Question
Type: Contract None

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