Cases filed in the Second Circuit Courts
Moreno et al v. Jeung
as 1:2014cv00678
Plaintiff: Francisco Moreno , Maximino Santos Benito , Erick Anzures and others
Defendant: 44 Times Corp. and Edward K Jeung
Cause Of Action: 29 U.S.C. § 206
United States of America v. Moreno (Ozuna)
as 11-3463
Appellee USA: United States of America
Defendant: Francisco Moreno
Defendant - Appellant: Felix V. Ozuna, AKA Henry Ozuna
Apreza et al v. Amersino Marketing Group, L.L.C. et al
as 1:2007cv01140
Plaintiff: Francisco Moreno Apreza, Francisco Moreno Apreza, Francisco Moreno Apreza and others
Defendant: Amersino Marketing Group, L.L.C., Yu Wang and Chow Wa
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages

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