Cases 1 - 10 of 12
Reyes v. KW Property Management & Consulting, LLC
as 1:2023cv23361
Plaintiff:
Wadis R. Reyes
Defendant:
KW Property Management & Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
REYES-CASTELLANO v. 3M COMPANY et al
as 7:2021cv46156
Plaintiff:
JOSE R REYES-CASTELLANO
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv21298
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., E*Trade Financial Corp. and others
Plaintiff:
Anthony R Reyes, Marcus Lagmanson and Brian Belderrain
Cause Of Action: 28 U.S.C. § 1337
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Tri-County Mobile Wash, Inc. v. B&C Wash Corp. et al
as 0:2021cv60351
Defendant:
Cesar R. Reyes and B&C Wash Corp.
Plaintiff:
Tri-County Mobile Wash, Inc. d/b/a Superior Wash and Tri-County Mobile Wash, Inc. doing business as Superior Wash
Cause Of Action: 28 U.S.C. § 1331
REYES v. 3M COMPANY et al
as 8:2020cv82402
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
PILAR R REYES
Cause Of Action: 28 U.S.C. § 1332
Prince v. Maguire et al
as 0:2020cv60010
Defendant:
Deputy Bradshaw, Brenda D. Forman, Officer Douglas E Szczepanik and others
Plaintiff:
Deshawn A. Prince
Cause Of Action: 42 U.S.C. § 1983
Urizar v. Havana Restaurant, Inc. et al
as 9:2013cv81210
Plaintiff:
Marcos Antonio Urizar and Daniel Pierlet
Defendant:
Havana Restaurant, Inc. , Rafael J Perez and Martha R Reyes
Cause Of Action: 29 U.S.C. § 0201
Reyes v. Installations By Dino, LLC. et al
as 8:2013cv00249
Plaintiff:
Kelvin R. Reyes
Defendant:
Installations By Dino, LLC. and Dino A. Cubero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Castillo et al v. Bernuth Agencies, Inc. et al
as 1:2011cv21086
Plaintiff:
Jose Ramon Castillo and Velia R. Reyes De Castillo
Defendant:
Bernuth Agencies, Inc. , Bernuth Lines LTD. , Nera Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
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