Cases filed in the Second Circuit Courts
Rosales Moran v. Tacuepian Damian et al
as 1:2023cv08167
Plaintiff: Santos Rosales Moran
Defendant: Victor Tacuepian Damian, Guadalupe Tacuepian, Javier Tacuepian and others
United States of America v. Granados-Corona
as 22-2323
Appellee: United States of America
Defendant: Raul Romero-Granados, AKA Chicarcas, AKA El Negro, Isaac Lomeli-Rivera, AKA Giro, Juan Romero-Granados, AKA Chegoya, AKA El Guero and others
Defendant / Appellant: Efrain Granados-Corona, AKA Chavito, AKA Cepillo
Del Carmen Torres De Reyes v. Tacos El Gallo Giro Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv03474
Defendant: Tacos El Gallo Giro Corp. and Tacuepian Damian
Plaintiff: Fatima Del Carmen Torres De Reyes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Aparicio et al v. Kingdom of Saudi Arabia
as 1:2018cv11857
Plaintiff: Walter Aparicio, Donald Cannon, Vikas Vats and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Naughton et al v. Kingdom of Saudi Arabia
as 1:2018cv11748
Plaintiff: Nicholas J. Occhicone, Anthony Palumbo, Christopher Paglia and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 1:2016cv04820
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Senat v. The Mclane Group, LLC et al
as 1:2013cv08517
Plaintiff: Giro Senat
Defendant: The Mclane Group, LLC , Michael Colin Mclane , Kevin B. Mclane and others
Cause Of Action: 29 U.S.C. § 201
USA v. Mohan
as 10-5274
Appellee USA: United States of America
Defendant: Mohnish Mohan, Montie Paul, Giro Katsimbrakis, AKA Simon Katz and others
Defendant - Appellant: Gary J. Confredo
Giro, Inc. et al v. Malaysian Airline System Berhad We have downloadable decisions or orders for this case
as 1:2010cv05550
Plaintiff: Giro, Inc. and Warranty House International, Inc.
Defendant: Malaysian Airline System Berhad
Cause Of Action: 28 U.S.C. § 1332

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