Cases filed in the Second Circuit Courts
Smith et al v. Summit Retail Solutions, Inc.
as 6:2018cv06784
Defendant: Summit Retail Solutions, Inc.
Plaintiff: Dawn Smith and Wilfredo Ortiz
Cause Of Action: 29 U.S.C. § 201
Sky Management Corporation v. Advance Security and Intercoms, Inc. et al
as 1:2015cv07956
Plaintiff: Sky Management Corporation
Defendant: Advance Security and Intercoms, Inc., Wilfredo Ortiz and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff: USA
Defendant: Assorted Recording Studio Equip
Claimant: Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881

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