Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
Rivera et al v. Conant et al
as 1:2015cv04276
Plaintiff: Evans Rivera , Dan Hrcsko , Mario Quimbay and others
Defendant: Scott Conant, Antonello Paganuzzi, Scapetta, LLC and others
Claimant: Horacio Gonzalez Morales , Terra Greer, Jose Hernandez_ and others
Cause Of Action: 29 U.S.C. ยง 201
United States of America v. Rivera (John Whaley)
as 13-2864
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 (Jason Villaman)
as 13-2723
Appellee USA: United States of America
Defendant: Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez, John Whaley, AKA John Holly, AKA Johnny and Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
Defendant - Appellant: Jason Villaman, AKA Santi
United States of America v. Rivera (Antonio Rivera) We have downloadable decisions or orders for this case
as 13-2722
Appellee USA: United States of America
Defendant: Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant: Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia and Jason Villaman, AKA Santi

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