Cases filed in the Second Circuit Courts
United States of America v. Second A-One, Inc. et al
as 1:2023cv00476
Plaintiff: United States of America
Defendant: Second A-One, Inc., Isack David Weisz, La Jarabacoa Deli and Grocery Corp. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Reyes-Cabrera v. Capitol Specialty Insurance Corporation
as 2:2017cv01830
Defendant: Capitol Specialty Insurance Corporation
Plaintiff: Jose L. Reyes-Cabrera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance
Kemp v. Smartstop Self Storage et al
as 1:2013cv09145
Plaintiff: Naomi Kemp
Defendant: Smartstop Self Storage, Rich Windish, Waykeen and others
Cause Of Action: 28 U.S.C. § 1332
De Jesus Veliz et al v. H & J Corp. of New York et al
as 2:2011cv04098
Plaintiff: Adan De Jesus Veliz, Sergio Jose Hernandez, Jose Manuel Mancilla and others
Defendant: H & J Corp. of New York and Seung Man Han
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Avila et al v. Northport Car Wash, Inc. et al
as 2:2010cv02211
Plaintiff: Baudilio Morales Avila, Fredy Manolo Carillo, Ronaldo Carrillo Palencia and others
Defendant: Champion Car Washing, Inc., Mike Dusold and Northport Car Wash, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Reyes v. Doe et al
as 7:2007cv06524
Plaintiff: Anthony L. Reyes
Defendant: John Doe and John Roe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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