Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Montoya v. The Theo MT Thai LLC et al
as 2:2024cv00504
Plaintiff: Ever Montoya
Defendant: The Theo MT Thai LLC, Thanida Nguyen and Khoa Nguyen
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Sobotka v. Theo Chocolate, Inc.
as 2:2023cv05474
Plaintiff: Marta Sobotka
Defendant: Theo Chocolate, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramirez v. 206-16 Hollis Ave. Food Corp. et al
as 1:2023cv00601
Defendant: Jose Espinal, 206-16 Hollis Ave. Food Corp. doing business as Compare Foods and Theo
Plaintiff: Fermin Ramirez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Juarez Leon et al v. Harlem Chicken LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05008
Plaintiff: Eugenio Juarez Leon and Juvenal Juarez
Defendant: Harlem Chicken LLC, Theos Chicken Corp., Michalis Kokkinos and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2020cv06381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09257
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Bright-Asante v. Saks & Company, Inc.
as 20-1280
Plaintiff / Appellant: Michael Bright-Asante
Defendant / Appellee: Theo Christ and Saks & Company, Inc.
Defendant: Local 1102 RWDSU UFCW
Johnson v. Barr
as 20-424
Petitioner / Appellant: Patrick Theo Shavar Johnson
Respondent / Appellee: William P. Barr, United States Attorney General and Jeffrey Searls, Field Office Director Buffalo Federal Detention Facility ("BFDF")
Johnson v. Barr
as 20-155
Respondent: William P. Barr, United States Attorney General and Jeffrey Searls, Field Office Director Buffalo Federal Detention Facility ("BFDF")
Petitioner: Patrick Theo Shavar Johnson

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