Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
RSUI Indemnity Company v. RCG Group (USA)
as 12-3345
Plaintiff-Counter-Defendant - Appellee: RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant: 964 Associates LLC, East 51st Street Development Company, LLC and 968 Kingsmen LLC
Defendant-Counter-Claimant: Reliance Construction, Ltd.
Defendant: Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
RSUI Indemnity Company v. RCG Group (USA)
as 12-3340
Plaintiff-Counter-Defendant - Appellee: RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant: Reliance Construction, Ltd., 964 Associates LLC, 968 Kingsmen LLC and others
Defendant: Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
Defendant - Appellant: RCG Group (USA)
United States of America v. Lopez-Gamez
as 12-2679
Appellee USA: United States of America
Defendant: William Martinez-Rojas, Flaco and Juan Perez-Murillo
Defendant - Appellant: Sergio Lopez-Gamez, AKA Gordo, AKA The Mexican, AKA Sergio Lopez-Gomez
United States of America v. Madero
as 11-3293
Appellee USA: United States of America
Defendant - Appellant: Orlando Madero, AKA Juan Perez, AKA Rogelio Jose Diaz, AKA Javier Victor Santos, AKA Jose Rolando Reyes, AKA Rene Rolando Maldonado, AKA Angel H. Torres, AKA Javier Jose Santos
Passaro et al. v. The United States Honorable Judge Joanna Seybert, et al.
as 1:2011cv00551
Plaintiff: Anthony Passaro, Sr., Juan Perez and Darren Aquino
Defendant: The United States Honorable Judge Joanna Seybert, The United States Honorable Judge Spatt, Donald Clavin and others
Cause Of Action: 28 U.S.C. § 1331
Senior v. University Towers Associates et al
as 1:2008cv00387
Plaintiff: Patrice Senior
Defendant: University Towers Associates, Michael L. Rothenberg, Daniel Rosenfield and others
Cause Of Action: Federal Question
Perez v. A-Solution General Contracting, Inc.
as 1:2007cv05176
Plaintiff: Juan Perez
Defendant: A-Solution General Contracting, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Perez v. The City of New York et al
as 1:2007cv07098
Plaintiff: Juan Perez
Defendant: The City of New York, The New York City Police Department, Luis Fernandez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Broadcast Music, Inc. et al v. Twenty Ones, Inc. et al
as 1:2007cv05994
Plaintiff: Broadcast Music, Inc., Michael Joe Jackson, Miran Publishing, Inc. and others
Defendant: Twenty Ones, Inc., Desiree Gonzalez and Juan Perez
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Pickering et al v. The 40/40 Club et al
as 1:2007cv04798
Plaintiff: Kishma Pickering and Sheron Branch
Defendant: The 40/40 Club, Twenty Ones Incorporated,, Jay Z and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards

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