Cases 1 - 9 of 9
Falls Lake National Insurance Company v. BNH Construction (NY) Inc. et al
as 1:2024cv04244
Defendant:
17 Sutton Terrace Inc., BNH Construction (NY) Inc. and Bryon R. Contreras Gordillo
Plaintiff:
Falls Lake National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Santander Bank, N.A. v. Contreras
as 1:2019cv06448
Plaintiff:
Santander Bank, N.A.
Defendant:
Argenis Contreras
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
State Farm Fire and Casualty Company v. Oduyela et al
as 3:2019cv00305
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Jose Carreon-Arellano, PPA Flor Contreras, Albert Oduyela and others
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Bonamar Corp. et al
as 1:2019cv01514
Defendant:
Bonamar Corp. and Argenis Contreras
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 294
Eduardo et al v. The Labor Store Inc. et al
as 1:2017cv00610
Defendant:
Jennifer Cardozo, Matias Cardozo, Vincent Formisano and others
Plaintiff:
Billie R. Contreras, Leyva Eduardo, Abel Leyva and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Sawant v. Ramsey
as 12-3926
Plaintiff:
Anil Sawant, Enrique Jose Contreras, Jose Suarez and others
Plaintiff - Appellee:
Radar Devices Inc., Anastasia Michos, Diana L. Nassaney and others
Defendant:
Geoffrey W. Ramsey, Roger Lockhart and Peter Sarmanian
Defendant - Appellant:
David J. Murphy
Sawant v. Ramsey
as 12-3034
Plaintiff - Appellant:
Anil Sawant, Radar Devices Inc., Enrique Jose Contreras and others
Defendant - Appellee:
Geoffrey W. Ramsey, David J. Murphy, Roger Lockhart and others
Sawant v. Ramsey
as 10-4253
Plaintiff:
Anil Sawant, Boune Ome Rahanavong, Per F. Fjortoft and others
Plaintiff - Appellant:
Radar Devices Inc., Enrique Jose Contreras, Jose Suarez and others
Defendant - Appellee:
Geoffrey W. Ramsey, David J. Murphy, Peter Sarmanian and others
Sawant et al v. Ramsey et al
as 3:2007cv00980
Plaintiff:
Anil Sawant, Radar Devices Inc, Enrique Jose Contreras and others
Defendant:
Geoffrey W. Ramsey, David J. Murphy, Roger Lockhart and others
Cause Of Action: No cause code entered
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