Cases 21 - 30 of 78
Rivera Garcia v. Commissioner of Social Security
as 7:2020cv07201
Defendant:
Commissioner of Social Security
Plaintiff:
Gonzalo Rivera Garcia
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Velasquez et al v. Lities Corp. et al
as 1:2020cv04208
Defendant:
Karikan Donut Corp., Edison Rivera, Rafaela Estrada and others
Plaintiff:
Adrian Hernandez Flores, Gonzalo Munoz Coconi, Marino Pinzon Luna and others
Cause Of Action: 29 U.S.C. § 201
Cruz v. Keuning Livestock, LLC et al
as 1:2019cv06342
Defendant:
Keuning Livestock, LLC and Drew A. Keuning
Plaintiff:
Gonzalo Cruz
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Ortiz
as 1:2019cv02066
Defendant:
Gonzalo Ortiz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ayala Escorcia v. Cataldo 54 Inc. et al
as 1:2019cv01940
Plaintiff:
Eulalio Ayala Escorcia and Gonzalo
Defendant:
Salvatore Cataldo, Cecilia Cataldo, Cataldo 54 Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Alvarez et al v. B10 LLC et al
as 1:2019cv01333
Plaintiff:
Luciano Ponciano, Roque Alvarez, Gonzalo Garcia Toribio and others
Defendant:
B10 LLC, George Rodas, Georgios Tzanidakis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant:
Account Number XXXX4539
Plaintiff:
United States of America
Claimant:
Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Zelmanowitz et al v. Kingdom of Saudi Arabia
as 1:2018cv12381
Plaintiff:
Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Morales v. 81 Street Chicken Corp et al
as 1:2018cv09386
Defendant:
Demetris Papas, Jimmy Papas, 81 Street Chicken Corp and others
Plaintiff:
Gonzalo Clemente Morales
Cause Of Action: 29 U.S.C. § 201
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