Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Aiello et al v. Kingdom of Saudi Arabia
as 1:2018cv11345
Plaintiff: Brian Hawkins, Modesto Orozco III, Andre Morisse Von and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Abustan et al v. Kingdom of Saudi Arabia
as 1:2018cv07030
Plaintiff: Marek Obrycki, Ralph Demarco, Gerard Klein Jr. and others
Defendant: Kingdom of Saudi Arabia, The Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant: Vincent Lopez
United States of America v. Santana Joseph (Gil Guerrero)
as 17-773
Appellee USA: United States of America
Defendant: Julio Santana Joseph, Francisco Rubio Montalvo, Angel Perez Aviles and others
Defendant - Appellant: Boris Gil Guerrero
United States of America v. Melendez (Alvarez)
as 16-3449
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Fernando Alvarez
Hernandez et al v. OMG Taco Corp. II et al
as 1:2016cv02262
Defendant: Mohamed Alhidami, Sam Kaplan, OMG Taco Corp. II
Plaintiff: Victor Guzman, Alejandro Hernandez
Cause Of Action: Fair Labor Standards Act
In Re: World Trade Center Lowe We have downloadable decisions or orders for this case
as 15-2181
Plaintiff: Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant: Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant - Appellee: Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant: Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor - Appellant: State of New York
United States of America v. Guzman (Resto)
as 14-1503
Appellee USA: United States of America
Defendant: Christian Guzman, AKA Green Eyes, Ismael Lopez, AKA Tito, AKA Spank, Philip Perez, AKA Dog and others
Defendant - Appellant: Raymond Anthony Resto, AKA LNU1-98cr0846-008
United States of America v. Velez (Correa)
as 14-1149
Defendant: Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee: United States of America
Defendant / Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron

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