Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Santiago-Santiago v. Garland
as 23-6286
Petitioner: JOSE LUIS SANTIAGO-SANTIAGO and ROSA GRACIELA PUMA-MONTALBAN
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Garces v. Santiago
as 2:2023cv01042
Plaintiff: Gustavo Garces
Defendant: Jose F. Santiago an individual, doing business as Jose F. Santiago Landscaping
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. Santiago
as 22-643
Appellee: United States of America
Defendant: Daniel Berrios, AKA King Danny, Raul Rivera, AKA King Chappy, AKA King Society, AKA King Chap, Hector Colon, AKA King Hector and others
Defendant / Appellant: Jose M. Santiago, AKA "King Monkey", AKA "King Mono"
Santiago v. United States of America
as 22-647
Petitioner / Appellant: Jose M. Santiago
Respondent / Appellee: United States of America
Galicia-Rivera et al v. Bakir, Inc. et al
as 1:2021cv05571
Plaintiff: Esther Galicia-Rivera, Jose Eduardo Santiago and Jose Castaneda Martinez
Defendant: Bakir, Inc. doing business as Lincoln Market, POM Group Inc. doing business as Lincoln Market, POM Group II Inc. doing business as Lincoln Market and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Jimenez-Rodriguez
as 21-1096
Defendant / Appellant: Edgar Joel Jimenez-Rodriguez, AKA Edgar Joel Jimenez, AKA Galdi
Appellee: United States of America
Defendant: Katherine DeJesus-Gonzalez and Jose Garcia-Santiago, AKA Jose Garcia, AKA Daniel Garcia, AKA Daniel Santiago
Santiago Cruz v. Commissioner of Social Security
as 1:2021cv00468
Defendant: Commissioner of Social Security
Plaintiff: Jose M. Santiago Cruz
Cause Of Action: 42 U.S.C. § 405
United States of America v. Santiago (Williams)
as 21-451
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
United States of America v. Santiago (Agostini)
as 20-3750
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Adrian Agostini, AKA Elizabeth Andy
Appellee: United States of America
United States of America v. Santiago (Williams)
as 20-3044
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America

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