Cases filed in the Second Circuit Courts
United States of America v. Rosado (Cabassa)
as 19-3874
Defendant: Freddie Gonzalez, Keith McGhee, AKA Hersh, Kareem Collins and others
Defendant / Appellant: Michael Cabassa, AKA Mikey
Not Yet Classified: United States of America
Rolon v. 200 East 81st Street Restaurant Corp. et al
as 1:2017cv06742
Plaintiff: Luis Rosado Rolon
Defendant: 200 East 81st Street Restaurant Corp. and Yulian Betulovici
Cause Of Action: 29 U.S.C. § 201
G.B. v. Carrion
as 12-721
Defendant: Sefaris, YDA, Paris, Jenson and others
Plaintiff: A.S., a minor child, by and through his parent C.S., S.S., a minor child, by and through his parent V.S., J.G., a minor child, by and through his parent B.G. and others
Appellant: N.P., a minor child, by and through his parent D.P., S.M., a minor child, by and through her parent E.B., J.A., a minor child, by and through his parent M.F. and others
Appellee: Gladys Carrion, in her official capacity as Commissioner of the New York State Office of Children and Family Services
Pharmafoods International C.V. et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv05730
Plaintiff: Pharmafoods International C.V. and Jorge Luis Rosado Loria
Defendant: Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?