Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2023cv05534
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ortiz et al v. Pofi Construction, Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07202
Plaintiff: Daniel Ortiz, Jorge Mendoza and Erlin Mendoza
Defendant: Pofi Construction, Corp. and Porfirio Benjamin Garcia
Cause Of Action: 28 U.S.C. § 1331 fl
Torres et al v. Mukhamedov
as 1:2021cv01387
Plaintiff: Miguel Herreros Torres and Juan Daniel Ortiz Reyes
Defendant: Farrukh Mukhamedov
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Torres et al v. 894 Deklab Pizza Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv05750
Plaintiff: Miguel Herreros Torres and Juan Daniel Ortiz Reyes
Defendant: 894 Deklab Pizza Corp. and Roberto "Doe"
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Guzman (Rivera)
as 17-3079
Appellee USA: United States of America
Defendant: Miguel Guzman, AKA Mipo, Rolondo Lorenzo, AKA Orlando, Gregory Ayala, AKA Greggo and others
Defendant - Appellant: Edwin Rivera, AKA Deadeye, AKA Eduar
Ortiz v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 3:2016cv02121
Plaintiff: Daniel Ortiz
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 0405
Turkmen v. Ashcroft
as 13-1662
Plaintiff: Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated, Akil Sachveda and others
Plaintiff - Appellant: Ibrahim Turkmen, Akhil Sachdeva, Anser Mehmood and others
Defendant - Appellee: John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor: Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Turkmen v. Ashcroft
as 13-1002
Plaintiff - Appellee: Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant: John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor: Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant: Michael Zenk, Warden of the Metropolitan Detention Center
Turkmen v. Ashcroft
as 13-999
Plaintiff - Appellee: Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant: John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor: Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant: James Sherman
Turkmen v. Ashcroft
as 13-1003
Plaintiff - Appellee: Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant: John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor: Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant: Salvatore LoPresti, MDC Captain

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