Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Domino A LLC et al v. Accredited Surety and Casualty Company et al We have downloadable decisions or orders for this case
as 1:2023cv10919
Plaintiff: Domino A LLC, Domino A Partners LLC, Domino B LLC and others
3Rd Party Plaintiff: Midvale Indemnity Company
Defendant: Accredited Surety and Casualty Company
3Rd Party Defendant: A2Z Construction Services, Inc., DeFalco Construction Inc, Domino Refinery and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
United States of America v. Root (Progovitz)
as 21-962
Defendant: Jeremiah O'Brien, Kent Fletcher, Kyle Clark and others
Appellee: United States of America
Defendant / Appellant: Richard Progovitz
Cortes et al v. Corned Beef Express, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03546
Plaintiff: Jose Luis Lara Torres, Carlos Clemente Maximino, Miguel Pano Serrano and others
Defendant: John Doe Corp., Corned Beef Express, LLC, Avatar Singh and others
Cause Of Action: 29 U.S.C. § 201
Rebeca Valentina v. Caso Inc. et al
as 1:2019cv04962
Defendant: Javier Garcia, Caso Inc., Yanira Polanco and others
Plaintiff: Ilarreta Morillo Rebeca Valentina
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Valdez Gonzalez v. Caso Inc. et al
as 1:2018cv03558
Defendant: Javier Garcia, Yanira Doe, Chalana Inc. and others
Plaintiff: Rene Valdez Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Root
as 17-2568
Appellee USA: United States of America
Defendant: Richard Progovitz, Caleb Doane, Derek Strassle and others
Defendant - Appellant: Ryan T. Root
United States of America v. Root (Fletcher)
as 17-2364
Appellee USA: United States of America
Defendant: Ryan T. Root, Richard Progovitz, Caleb Doane and others
Defendant - Appellant: Kent Fletcher
Condo v. Cario, Inc. et al
as 1:2017cv00206
Defendant: Cario, Inc., Caso, Inc., Javier Garcia and others
Plaintiff: Maria Beatriz Condo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bernardo Rosales et al v. Antalia Turkish Cuisine LLC. et al
as 1:2016cv00325
Plaintiff: Leonardo Bernardo Rosales , Reynaldo Alavez and Javier Garcia
Defendant: Antalia Turkish Cuisine LLC., Ozan Ekmel Anda, Homayoun Payami and others
Cause Of Action: 29 U.S.C. § 201
Martinez-Martinez v. Holder
as 13-3511
Petitioner: Vicente Martinez-Martinez, AKA Vincente Martinez, AKA Francisco Javier Garcia
Respondent: Eric H. Holder, Jr., United States Attorney General

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