Cases filed in the Second Circuit Courts
Cases 1 - 10 of 65
Orellana v. Lopez et al We have downloadable decisions or orders for this case
as 7:2023cv05315
Plaintiff: Claudio Orellana
Defendant: Jose A. Lopez, Jr. and Byram Mason and Building Supply, Corp.
Cause Of Action: 28 U.S.C. § 1332 md Diversity-Motor Vehicle/Wrongful Death
Lopez v. Grace Corporate Park, LLC
as 23-714
Plaintiff: Starlight Entertainment Enterprises, Inc.
Plaintiff / Appellant: Ricardo Jose Calderon Lopez, DBA Starlight Consulting Services
Defendant / Appellee: Grace Corporate Park, LLC
Lopez et al v. Grace Corporate Park, LLC We have downloadable decisions or orders for this case
as 1:2022cv11013
Plaintiff: Ricardo Jose Calderon Lopez doing business as Starlight Consulting Services and Starlight Entertainment Enterprises, Inc.
Defendant: Grace Corporate Park, LLC
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Lopez et al v. BMJ Concrete Inc. et al
as 1:2021cv05510
Plaintiff: Carlos Antonio Lopez and Jose Efrain Lopez
Defendant: BMJ Concrete Inc. and Bartosz Maziarz
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant: Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee: United States of America
Defendant / Appellant: Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
Lopez v. Garland
as 21-6284
Petitioner: JOSE M LOPEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lopez et al v. Klom Klorm, Inc. et al
as 1:2021cv02530
Plaintiff: David Miranda, Carlos Lopez and Jose Baten Lopez
Defendant: Vi Twc Thadchan, Rudee Ritichailerk and Klom Klorm, Inc. doing business as Klom Klorm
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Baldor Specialty Foods, Inc. v. Baxter et al We have downloadable decisions or orders for this case
as 1:2020cv05272
Defendant: Jose K. Lopez-Gallego, Donald A. Baxter, Amanda P. Morganstern and others
Plaintiff: Baldor Specialty Foods, Inc.
Cause Of Action: 07 U.S.C. § 499
Montalvo et al v. Fig & Olive Founders LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01603
Defendant: Jean Pierre Halasz, Sebastian Gault, Christopher Meaker and others
Plaintiff: Fredy Ramirez, Daniel Hurtado, Alberto Montalvo and others
Cause Of Action: 29 U.S.C. § 201
Nature's Produce et al v. High Quality Nutrition Co. LLC et al
as 1:2019cv10657
Plaintiff: Nature's Produce and The Thomas Colace Co. Inc.
Defendant: Gregory L. Grossman, Amanda P. Morganstern, High Quality Nutrition Co. LLC and others
Cause Of Action: 07 U.S.C. § 499

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