Cases filed in the Second Circuit Courts
Cases 1 - 10 of 254
Lora Sambrano v. Garland
as 24-865
Petitioner: KATHERIN PILAR LORA SAMBRANO, PEDRO ARMANDO TORRES CORONEL and FABIAN MOISES TORRES LORA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Sound Around, Inc. v. Friedman et al
as 1:2024cv01986
Plaintiff: Sound Around, Inc.
Defendant: Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cano Armenta et al v. Singapore Grill NY Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv01261
Plaintiff: Fidencio Cano Armenta and Moises Garcia Santiago
Defendant: Singapore Grill NY Inc. d/b/a Malaysia Grill, Jimmy Yeo, Singapore Grill NY Inc. doing business as Malaysia Grill and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Munteanu et al v. Logans Sanctuary LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10565
Plaintiff: Maria C. Munteanu, Tatsiana Maloila, Alex Bilodid and others
Defendant: Logans Sanctuary LLC doing business as Haven Rooftop, Brandon Freid and Elda DeVilla
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ezekwo v. Moise et al We have downloadable decisions or orders for this case
as 1:2023cv10360
Plaintiff: Dr. Ifeoma Ezekwo
Defendant: Gerald Moise, Susan K. Bollman, Norah E. Bringer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vicente-Yax v. Garland
as 23-7424
Petitioner: SULMA MAGALY VICENTE-YAX and YORDANI MOISES VICENTE-YAX
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Moise v. Eleni Operating Corp. et al We have downloadable decisions or orders for this case
as 7:2023cv07691
Plaintiff: Jean Moise
Defendant: Eleni Operating Corp., d/b/a Royal Regency Hotel, Maria Paxos-Pampafikos and Eleni Operating Corp. doing business as Royal Regency Hotel
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff: Mama Kone
Plaintiff: Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv05578
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Rodriguez v. Buckner et al
as 1:2023cv03089
Plaintiff: Stansci Moises Rodriguez
Defendant: Sammy Lee Buckner and National Carriers, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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