Cases filed in the Second Circuit Courts
United States of America v. Marshall (Diaz)
as 17-3166
Plaintiff - Appellant: United States of America
Defendant - Appellee: Alexy Diaz
Defendant: Victor Marshall, Besari Torres, Gerry Spencer and others
Pena v. Shartle
as 1:2013cv00938
Petitioner: Mario Pena
Respondent: J. T. Shartle
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Pena v. USA
as 1:2013cv00947
Respondent: USA
Petitioner: Mario Pena
Cause Of Action: 28 U.S.C. § 2255
Fermin et al v. Community Parking Inc. et al
as 1:2007cv07012
Plaintiff: Roberto Fermin, Francisco Pena, Fausto Gonzalez and others
Defendant: Community Parking Inc., Community Parking Garage Inc., Bronx Parking Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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