Cases 1 - 10 of 12
CL Diamond, L.P., NY v. Dantes Trading & Advisory LLC et al
as 1:2022cv00616
Plaintiff:
CL Diamond, L.P., NY
Defendant:
Dantes Trading & Advisory LLC and Herbert Mendoza
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Atax New York, Inc. et al v. Canela #1 et al
as 1:2021cv05916
Defendant:
Alcides Mendoza, Joel Canela #2 also known as Alcides Mendoza doing business as FI Consulting Services, Inc., Joel Canela #1 and others
Plaintiff:
Atax New York, Inc., Atax Franchise,Inc. and Atax Cloud Bookkeeping,Inc.
Cause Of Action: 28 U.S.C. § 1331
Certain Underwriters at Lloyds, London et al v. Mendoza et al
as 1:2020cv02939
Defendant:
NYC Security Services, Inc., Jose Mendoza and John Doe - Security Guard
Plaintiff:
Certain Underwriters at Lloyds, London and Prime Insurance Company, Prime Insurance Company and Certain Underwriters at Lloyds, London
Cause Of Action: 28 U.S.C. § 1332 in
Mendoza v. Pale Morning Leasing, LLC et al
as 1:2017cv10190
Plaintiff:
Eduardo Mendoza
Defendant:
Pale Morning Leasing, LLC, Pale Morning Credit, LLC, SQN Latina, S. de R.L. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332
Ajdler v. Province of Mendoza
as 17-2704
Plaintiff - Appellant:
Moshe Marcel Ajdler
Defendant - Appellee:
Province of Mendoza, a Province of the Republic of Argentina
Ajdler v. Province of Mendoza
as 1:2017cv01530
Plaintiff:
Ajdler and Moshe Marcel Ajdler
Defendant:
Province of Mendoza
Cause Of Action: 28 U.S.C. § 1330
New York Life Insurance and Annuity Corporation et al v. Kletz et al
as 1:2015cv01802
Plaintiff:
New York Life Insurance and Annuity Corporation and New York Life Insurance Company
Defendant:
Joseph Kletz, NYU Langone Medical Center, Nicole Pope nee Barbera and others
Cause Of Action: 28 U.S.C. § 1335
Nations Fund I, LLC v. Garcia et al
as 1:2014cv09471
Plaintiff:
Nations Fund I, LLC
Defendant:
Christopher L. Garcia, Patrick G. Mendoza, Ronald E. Bruno and others
Cause Of Action: 28 U.S.C. § 1332
Scott v. Chipotle Mexican Grill, Inc.
as 1:2012cv08333
Plaintiff:
John Joyce-Summerfeld, Parithan Kungsuvvan, Luz Martinez Acosta and others
Defendant:
Chipotle Mexican Grill, Inc.
Cause Of Action: 29 U.S.C. § 201
Fairfield Sentry Limited (In Liquidation) v. Fairfield Greenwich Group et al
as 1:2010cv06873
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
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