Cases 1 - 10 of 18
Morales et al v. Mama, LLC et al
as 1:2023cv11169
Plaintiff:
Santos Morales and Alfredo Morales
Defendant:
MAMA, LLC d/b/a/ Mama's Fried Chicken, Omar Doe, Rafi Doe and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Cegueda Benitez et al v. Table 87 Gowanus NYC LLC et al
as 1:2023cv02432
Defendant:
Thomas Cucco, Table 87 Gowanus NYC LLC doing business as Table 87, Table 87 IC LLC doing business as Table 87 and others
Plaintiff:
Samuel Cegueda Benitez and Juan Santos Morales Chopen
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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
Lux Zapeta et al v. Xolle Demo, LLC
as 1:2017cv03998
Plaintiff:
Pedro Lux Zapeta, Samuel Lux Zapeta, Santos Mendoza Zapeta and others
Defendant:
Xolle Demo, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Morales v. Weiss
as 16-3980
Plaintiff - Appellant:
Santos Morales
Defendant - Appellee:
Richard Phelan, Andrew Czubatyi, Steven Weiss and others
Defendant:
Michael Mulhall, Ramon Gibson, Terry Lauf and others
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