Cases 11 - 20 of 38
In re: New York City Board of
as 20-336
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Mariaterezsa Avila
Anilao v. Spota
as 19-3949
Appellant:
Theresa Ramos, Mark Dela Cruz, Jennifer Lampa and others
Counter Claimant:
Avalon Gardens Rehabilitation and Health Care Center, Francris Luyun, Sentosa Care, LLC and others
Defendant / Appellee:
Leonard Lato, Individually and as an Assistant District Attorney of Suffolk County, Susan O'Connor, Nancy Fitzgerald and others
Plaintiff / Appellant:
Felix Q. Vinluan
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Plaintiff v. Defendant
as 2:2018cv06352
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Lobo (Velasquez)
as 18-2046
Appellee:
United States of America
Defendant:
Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo, Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas and others
Defendant / Appellant:
Carlos Jose Zavala Velasquez
United States of America v. Lobo (Velasquez)
as 18-2046
Appellee USA:
United States of America
Defendant:
Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo, Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas and others
Defendant - Appellant:
Carlos Jose Zavala Velasquez
Plaintiff v. Defendant
as 2:2018cv02718
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Lobo
as 17-2894
Appellee:
United States of America
Defendant:
Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas, Juan Manuel Avila Meza and others
Defendant / Appellant:
Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo
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