Cases filed in New York
Cegueda Benitez et al v. Table 87 Gowanus NYC LLC et al
as 1:2023cv02432
Defendant: Thomas Cucco, Table 87 Gowanus NYC LLC doing business as Table 87, Table 87 IC LLC doing business as Table 87 and others
Plaintiff: Samuel Cegueda Benitez and Juan Santos Morales Chopen
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2019cv00824
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Rivera et al v. Conant et al
as 1:2015cv04276
Plaintiff: Evans Rivera , Dan Hrcsko , Mario Quimbay and others
Defendant: Scott Conant, Antonello Paganuzzi, Scapetta, LLC and others
Claimant: Horacio Gonzalez Morales , Terra Greer, Jose Hernandez_ and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2013cv00303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Santos v. SCO Family of Services
as 2:2012cv01524
Defendant: SCO Family of Services
Plaintiff: Juan Santos
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Nieto et al v. Jaidan Industries, Inc. et al
as 2:2011cv05249
Plaintiff: Ever Barranza, Wilmer Bustillo, Edwin Enamorado and others
Defendant: Carlos Chicas, Juan Carlos Chicas, Jaidan Industries, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01242
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Jefferson et al v. The City of New York et al
as 1:2009cv01249
Plaintiff: Raphael Jefferson, Raphael Jefferson, Juan Santos Reyes and others
Defendant: The City of New York, The NYC Police Department, Ruben Alvarez and others
Cause Of Action: Federal Question
Santos v. United States of America
as 1:2008cv02070
Petitioner: Juan Santos
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa

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