Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09305
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Abundiz Carranza v. VBFS, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02635
Plaintiff: Fili Abundiz Carranza
Defendant: Virgilio Branco, VBFS, Inc. and Fernando Pinho Sanches
Cause Of Action: 29 U.S.C. § 201
Martinez Aguilar et al v. VBFS Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00621
Plaintiff: Manuel Carranza Cayetano and Lorena Martinez Aguilar
Defendant: Virgilio Branco, VBFS Inc. and Fernando Pinho Sanches
Cause Of Action: 29 U.S.C. § 201
Association of Community Employment Programs for the Homeless et al v. Greene Street Capital Corp., et al
as 1:2018cv03085
Plaintiff: Chardona James and Association of Community Employment Programs for the Homeless
Defendant: Greene Street Capital Corp.,, Henry Buhl and Sandra Sanches
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Sanches-Naek et al v. TAP Portugal, Incorporated
as 2:2016cv01843
Plaintiff: Ester Sanches-Naek , Rashid Hamid and Abdul Naek Hamid
Defendant: TAP Portugal, Incorporated
Cause Of Action: 28 U.S.C. § 1983
Sanches-Naek et al v. TAP Portugal, Incorporated We have downloadable decisions or orders for this case
as 3:2016cv01843
Plaintiff: Ester Sanches-Naek , Rashid Hamid and Abdul Naek Hamid
Defendant: TAP Portugal, Incorporated
Cause Of Action: 28 U.S.C. § 1983
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff: United States of America
Defendant: Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Sanches v. Holder
as 12-3084
Petitioner: Isaias Pereira Sanches
Respondent: Eric H. Holder, Jr., United States Attorney General
Oropeza et al v. Hi Tek United Corp. et al
as 1:2012cv03183
Plaintiff: Carlos Edgardo Rivera Carias, Joel Ezequiel Sanche Cubillas, Bogar H. Quinonez Flores and others
Defendant: Hi Tek United Corp., Yan Krasnyy, Martin Lartiaga and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Elvir-Alvarado et al v. Spotless Car Wash and Quick Lube Co., Inc. et al
as 1:2011cv05743
Plaintiff: Hector Quijano Arias, Reinaldo Elvir-Alvarado, Alfredo Guardado and others
Defendant: Anna Maria Oppedisano and Spotless Car Wash and Quick Lube Co., Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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