Cases 11 - 20 of 55
Zullo et al v. Robinhood Markets, Inc.
as 1:2021cv06253
Plaintiff:
Adam Zullo, David Perez, Thomas Barretti and others
Defendant:
Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0045
United States of America v. De Lima
as 21-1776
Appellee:
United States of America
Defendant:
Victor Hidalgo, AKA Sealed Defendant 2, David Perez, AKA Sealed Defendant 3, Jacinto Garcia, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Pedro Vicioso De Lima, AKA Sealed Defendant 1
Baten Ramirez et al v. AAM Restaurant LLC et al
as 1:2020cv04700
Plaintiff:
Carlos Baten Ramirez, David Perez Carrillo, Timoteo Perez Hernandez and others
Defendant:
AAM Restaurant LLC, Heron Gutierrez, Mohammad Ali Mirbod and others
Cause Of Action: 29 U.S.C. § 201
Chahine v. The City of New York et al
as 1:2019cv00276
Defendant:
Police Officer John Doe Numbers 1-5, The City of New York, Police Officer Matthew Mauro and others
Plaintiff:
Hassan Chahine
Cause Of Action: 28 U.S.C. § 1331 cv
Perez-Zapata et al v. Kingdom of Saudi Arabia
as 1:2018cv12100
Plaintiff:
Joseph Pignataro, Catherine Phillips, Michael Potts and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Natale et al. v. Super Fuel Corp. et al
as 1:2018cv11404
Plaintiff:
Kirk Conaway, Roy Kohn, Demos Demopoulos and others
Trustee:
Perez David
Defendant:
Timothy Bunyan and Super Fuel Corp.
Cause Of Action: 29 U.S.C. § 1145
Natale et al v. Pacific Petroleum Transport Co. et al
as 1:2018cv03563
Plaintiff:
Kirk Conaway, Ralph Natale, Jeffrey Isaacs and others
Defendant:
Pacific Petroleum Transport Co. and John Fay
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Impark, Inc.
as 2:2017cv03163
Plaintiff:
Kirk Conaway, Kirk Conaway, Demos Demopoulous and others
Defendant:
Impark, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ordonez Azmen v. Sessions
as 17-982
Petitioner:
Mario Ordonez Azmen, AKA David Perez, AKA Mario Enrique Ordonez Azmen
Respondent:
Jefferson B. Sessions III, United States Attorney General
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant:
Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee:
Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
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