Cases filed in the Second Circuit Courts
Apolinar-Mateos v. Bowery Hospitality Associates LLC et al
as 1:2017cv10242
Defendant: Santos Chris, John Doe Corp., Kavourakis Jonathan and others
Plaintiff: Raul Apolinar-Mateos and Yenny Gisela Miralda Rodriguez
Cause Of Action: 29 U.S.C. § 201
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Miralda v. Cafe El Puente Corp. et al
as 1:2011cv06250
Defendant: Cafe El Puente Corp. and Thomas Solares
Plaintiff: Pablo Miralda and Benito Saba
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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?