Cases filed in the Second Circuit Courts
Dominguez et al v. USAI, LLC et al
as 7:2023cv09194
Plaintiff: Veronica Dominguez, Coni Calixto, Flora Flores and others
Defendant: USAI, LLC and Rose Moreno
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Almonte v. USA
as 1:2018cv09169
Petitioner: Maria Soly Almonte
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Almonte (Dykes)
as 18-1583
Appellee USA: United States of America
Defendant: Maria Soly Almonte, AKA Soly Almonte, AKA Soly La Fuerte, AKA Soso, AKA SoSo Wavy, AKA Soly Montana, Vetthya Alcius, AKA Theiya Cole, Maria Magdalena Almonte and others
Defendant - Appellant: Dawitt Dykes, AKA Daweezy, AKA Dawezzy
Solis et al v. Appareline Inc et al
as 1:2012cv02840
Plaintiff: Maria Solis , Taslim Ladha , Luela Spiro and others
Defendant: Appareline Inc, Janine Donen, Wai Kit Wong and others
Cause Of Action: 29 U.S.C. § 201

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