Cases filed in the Second Circuit Courts
Tehozol et al v. D & C Sutphin Corp. et al
as 1:2016cv05183
Plaintiff: Ricardo Castro, Fernando Martinez, Edilberto Tehozol and others
Defendant: D & C Sutphin Corp., Rodolfo Diaz, L & S 5311 Food Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Type: Labor Labor: Other
Tehozol et al v. D&C Sutphin Corp. et al
as 1:2016cv07165
Plaintiff: Edilberto Tehozol , Rafael Tehozol , Marco Tehozol and others
Defendant: D&C Sutphin Corp., M.S. Family Food Corp., 5311 Meat Corp. and others
Cause Of Action: 29 U.S.C. § 201
Guzman v. A.S. Fulton Food Corp. et al
as 1:2015cv03313
Defendant: 1299 Meat and Produce Food Corp., A.S. Fulton Food Corp., Arodiz Xavier Diaz and others
Plaintiff: Marino Antonio Guzman
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Santana v. Lifetime Products, Inc. et al
as 1:2015cv01360
Defendant: BJ's Wholesale Club, Inc. and Lifetime Products, Inc.
Plaintiff: David Santana
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Metropolitan Life Insurance Company v. Santana et al
as 1:2013cv00516
Plaintiff: Metropolitan Life Insurance Company
Defendant: David Santana, Orestes Santana, Jr. and Giselda Valencia Santana
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Arias et al v. The Wavecrest Management Team, LTD. et al
as 1:2011cv03347
Plaintiff: Anthony Arias and David Santana
Defendant: Bushwick Catch Housing Development Fund Company, Inc., Catch NYC Inc., Carlton Collier and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Santana v. Dennison
as 10-1489
Plaintiff - Appellant: David Santana
Defendant - Appellee: Robert Dennison, of the New York State Division of Parole and Michael Roache, for the New York State Division of Parole
Santana v. Dennison et al
as 1:2007cv02023
Plaintiff: David Santana
Defendant: Robert Dennison and Michael Roache
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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