Cases filed in the Second Circuit Courts
Orbetta v. Dairyland USA Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv09000
Defendant: The Chef's Warehouse, Inc., Dairyland USA Corporation
Plaintiff: Mauricio Orbetta, Diomedes Vega, Ranais Cabrera and others
Cause Of Action: Fair Labor Standards Act
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez, Jairo Enrique Sanchez
Alayon et al v. Kingdom of Saudi Arabia
as 1:2018cv11927
Plaintiff: Xiao Hong Hui, Raul Rodriguez, Ronald Torres and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Orpilla et al v. Kingdom of Saudi Arabia
as 1:2018cv11289
Plaintiff: Michael Orpilla, Miguel Quinones, Peter Panariello and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
United States of America v. Mejia (Cesar Lopez-Sanchez)
as 14-2470
Appellee USA: United States of America
Defendant: Miguel Mejia, AKA Mike, John Perez, AKA Johnny, Carmen Gonzalez, AKA Monster and others
Defendant - Appellant: Cesar Lopez-Sanchez, AKA Paco
United States of America v. Mejia (Cesar Lopez-Sanchez)
as 12-4914
Defendant: Genaro Holguin, AKA Captain Ramon, Rene Escalante Vazquez, AKA Patas, Haraldo Sotelo Valencia, AKA Mike and others
Defendant - Appellant: Cesar Lopez-Sanchez, AKA Paco
Appellee USA: United States of America
Standard Chartered Bank International (Americas) Limited et al v. Calvo et al
as 1:2010cv04684
Plaintiff: Standard Chartered Bank International (Americas) Limited , Stanchart Securities International, Inc.
Defendant: Miguel Calvo, JHC Investment Ltd., Shiva Enterprises Ltd. and others
Cause Of Action: Declaratory Judgement

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