Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Garcia v. S&D Security and Data Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04291
Plaintiff: Jorge Garcia
Defendant: S&D Security and Data Inc., Global Operations Security Services Inc., Shay Amir and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
York v. City of New York et al
as 1:2022cv06432
Plaintiff: Lucy York
Defendant: City of New York, NYPD Officer Jorge Garcia and NYPD Members John and Jane Does 1-3
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. Garcia
as 1:2022cv06323
Plaintiff: United States of America
Defendant: Jorge Garcia
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Salazar v. Three J's Heating & A/C Corp et al
as 9:2022cv05589
Plaintiff: Henry Salazar
Defendant: Three J's Heating & A/C Corp, Jorge Garcia and Johana Cardona
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Salazar v. Three J's Heating & A/C Corp. et al
as 2:2022cv05589
Plaintiff: Henry Salazar
Defendant: Three J's Heating & A/C Corp., Jorge Garcia and Johana Cardona
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Garcia Ramirez et al v. Jamil Liquors Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03841
Plaintiff: Luis Alberto Rosales Arellano, Herminio Garcia Ramirez and Jorge Garcia
Defendant: Sammy Owat, Jamil Liquors Inc., Ata Mohammad and others
Cause Of Action: 29 U.S.C. § 201
RIVERO v. IMPERIAL COMMERCIAL CLEANING, INC. et al
as 1:2018cv01248
Defendant: JORGE GARCIA, TOBIAS SILVA, JEFFREY KRINICK and others
Plaintiff: LUIS RIVERO
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Garcia v. U.S. Bank National Association as Trustee for JPMorgan Mortgage Acquisition Corp. 2005-OPT2 Trust et al
as 1:2016cv06722
Plaintiff: Jorge Garcia
Defendant: U.S. Bank National Association as Trustee for JPMorgan Mortgage Acquisition Corp. 2005-OPT2 Trust, Ocwen Loan Servicing LLC and Does 1 through 100 Inclusive
Cause Of Action: 15 U.S.C. § 1640
Romero et al v. Bookchangdong Soondubu Inc. et al
as 1:2015cv00761
Defendant: Bookchangdong Soondubu Inc. and Mi Young Won
Plaintiff: Jorge Garcia, Manuel Padilla and Florencio Romero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzalez et al v. Schnipper Restaurants LLC et al
as 1:2014cv02555
Plaintiff: Isaias Gonzalez , Jorge Garcia Mejia and Lorenzo Mejia Sapon
Defendant: Schnipper Restaurants LLC , SRG1, LLC , Jon Schnipper and others
Cause Of Action: 15 U.S.C. § 1938

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