Cases 1 - 9 of 9
USA v. Andre De Moya
as 24-3013
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Andre De Moya
AAMAYA v. 476 K LLC et al
as 1:2023cv00086
Plaintiff:
DANCER AAMAYA
Defendant:
476 K LLC doing business as CLOAKROOM, ANTONIOS CAVASILIOS and ANDRE DE MOYA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
GOODMAN et al v. 476 K, LLC et al
as 1:2021cv03383
Plaintiff:
SARAIAH GOODMAN, BERNIS YUKSEKGONULK, BEVERLY FLETCHER and others
Defendant:
476 K, LLC, ANTONIOS CAVASILIOS, ANDRE DE MOYA and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2018cv00892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Freddy Perez, et al v. C.R. Calderon Construction, I, et al
as 17-7010
Plaintiff - Appellee:
Freddy Paz Perez, Gerardo Moya, Jose Ramiro Perez and others
Defendant - Appellee:
C.R. Calderon Construction, Inc., Carlos R. Calderon, CEO, CFO, Ana P. Calderon, Vice President and others
Defendant - Appellant:
Travelers Casualty and Surety Company of America
Freddy Perez, et al v. C.R. Calderon Construction, I, et al
as 17-7011
Plaintiff - Appellee:
Freddy Paz Perez, Gerardo Moya, Jose Ramiro Perez and others
Defendant - Appellant:
C.R. Calderon Construction, Inc., Carlos R. Calderon, CEO, CFO and Ana P. Calderon, Vice President
Defendant - Appellee:
Jacinto Construction, Inc., Jacinto E. Cespedes and Travelers Casualty and Surety Company of America
COLQUE et al v. WHITING-TURNER CONTRACTING CO. et al
as 1:2016cv00641
Plaintiff:
ALBARO COLQUE , SANDRO PEREZ, CECILIA FLORES ANDIA and others
Defendant:
WHITING-TURNER CONTRACTING CO. , COMMERCIAL INTERIORS, INC. and AJ & G CONSTRUCTION LLC
Cause Of Action: 15 U.S.C. § 1938
MOYA v. GEORGIA AVENUE SUBWAY, INC.
as 1:2014cv01341
Plaintiff:
ERWIN ZAMBRANO MOYA , SONIA MENDEZ , GRISELDA TORRES and others
Defendant:
GEORGIA AVENUE SUBWAY, INC.
Cause Of Action: 29 U.S.C. § 201
PEREZ et al v. C.R. CALDERON CONSTRUCTION, INC. et al
as 1:2012cv00697
Defendant:
C.R. CALDERON CONSTRUCTION, INC. , CARLOS R. CALDERON , ANA P. CALDERON and others
Plaintiff:
FREDDY PAZ PEREZ , GERARDO MOYA , JOSE RAMIRO PEREZ and others
Third_party_defendant:
OROPEZA & ASSOCIATES, INC.
Thirdparty_plaintiff:
C.R. CALDERON CONSTRUCTION, INC.
Cross_claimant:
C.R. CALDERON CONSTRUCTION, INC.
Cross_defendant:
JACINTO E. CESPEDES and JACINTO CONSTRUCTION, INC.
Cause Of Action: 29 U.S.C. § 201
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