Cases filed in the Second Circuit Courts
United States of America v. Adames
as 24-133
Defendant: ROLANDO NIEVES, ANICASIO HERNANDEZ, FRANK VELEZ and others
Defendant / Appellant: JHOAN ADAMES and Chelo
Not Yet Classified: UNITED STATES OF AMERICA
Montao v. Herrera Virguez
as 1:2022cv07270
Plaintiff: ZELHIDETH MONTAO
Defendant: Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Linares v. Herrera Virguez We have downloadable decisions or orders for this case
as 1:2022cv07272
Plaintiff: Zelhideth Montano and Zelhideth Montano Linares
Defendant: Jose Luis Herrera Virguez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Plaintiff v. Defendant
as 5:2022cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Adames (Rubert)
as 20-437
Defendant: Frank Velez, Pervis Marcus, Jhoan Adames, AKA Chelo and others
Defendant / Appellant: Jose Rubert
Appellee: United States of America
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Herrera Virguez et al
as 1:2018cv00606
Interpleader_plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant: Jose Luis Herrera Virguez and Zelhideth del Valle Montano Linares
Cause Of Action: 28 U.S.C. § 1332
Altagracia-Herrera v. Lynch
as 16-3195
Petitioner: Jose Altagracia-Herrera, AKA Rafael Gonzalez
Respondent: Loretta E. Lynch, United States Attorney General
Parra Herrera et al v. 449 Restaurant, Inc. et al
as 1:2015cv06647
Plaintiff: Jose Parra Herrera and Marco Flores
Defendant: 449 Restaurant, Inc. jointly and severally doing business as Moonstruck East and John Kapetanos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Arellano et al v. 174 W 137 LLC et al
as 1:2014cv02622
Plaintiff: Miguel Angel Arellano , Ricardo Arellano , Meliton Arellano Rodriguez and others
Defendant: 174 W 137 LLC, City Skyline Realty, Inc. and Douglas Peterson
Cause Of Action: 29 U.S.C. § 201

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