Cases 1 - 10 of 14
United States of America v. Rivera (Whaley)
as 21-2870
Appellee:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
Garcia et al v. Grandpa Tonys Enterprises LLC et al
as 2:2020cv04691
Defendant:
Grandpa Tonys Enterprises LLC doing business as Grandpa Tonys and Joseph Pasquaretto
Plaintiff:
Hector Gomez, Santos Garcia and Iban Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rodriguez et al v. Rise Development Partners, LLC et al
as 1:2019cv04462
Defendant:
Jose Alvarez, Rise Concrete LLC, Barry Caldwell and others
Plaintiff:
Fines Diaz, Nelson Gonzalez, Antonio Rodriguez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santos-Garcia v. Sessions
as 17-1560
Petitioner:
Norma Elogia Santos-Garcia and Shelson Eduardo Melendez-Santos
Respondent:
Jefferson B. Sessions III, United States Attorney General
United States of America v. Rivera (Whaley)
as 17-1460
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Whaley)
as 17-1562
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Antonio Rivera)
as 17-1468
Appellee USA:
United States of America
Defendant:
Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez, Jason Villaman, AKA Santi and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
United States of America v. Rivera (Whaley)
as 17-1562
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and Jason Villaman, AKA Santi
Appellee:
United States of America
United States of America v. Rivera (Villaman)
as 17-471
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Jason Villaman, AKA Santi
Garcia et al v. Franina Restaurant Corp. et al
as 2:2016cv02403
Defendant:
Franina Restaurant Corp., Francesco Zitoli and Victor Zitoli
Plaintiff:
Santos Garcia and Maria Reyes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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