Search for: "mario pino"
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 21, 2008 | ||||
| Mora et al v. Top City Produce, Inc. et al | NY Eastern | Matsumoto | Fair Labor Standards Act | Federal Question |
|
Plaintiff: Mario Mora, Esau Lopez, Osvaldo Garcia, Diego Pino, Mardonio Hidalgo; Defendant: Top City
Produce, Inc., China City Produce, Inc., Danny Truong
|
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| February 25, 2008 | ||||
| Securities and Exchange Commission v. Pino | AZ | Murguia | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Mario A Pino
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| December 18, 2007 | ||||
| Medmarc Causalty Insurance Company v. Ventura et al | FL Southern | Ungaro | Insurance | Diversity |
|
Plaintiff: Medmarc Causalty Insurance Company, Medmarc Causalty Insurance Company Defendant: Enrique
Ventura, Mario Pino, PMF Builders, Corp, PMF Builders II, LLC, Jose Luis Fulgueira
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| July 9, 2007 | ||||
| Belmont Partners, LLC v. Nehmeh et al | VA Western | Moon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Belmont Partners, LLC; Defendant: Mohamad T. Nehmeh, Robert Harrison, Mario Pino, Holly
Katsaros, Ricardo Arrioja
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