Cases 21 - 30 of 62
Leal, Inc. v. Hartford Financial Services Group, Inc. et al
as 3:2020cv00917
Defendant:
Twin City Fire Insurance Company, The Hartford Financial Services Group, Inc. and Hartford Financial Services Group, Inc. doing business as Hartford
Plaintiff:
Leal, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gonzalez Villegas et al v. Caribbean Produce Inc. et al
as 1:2020cv02507
Defendant:
Dyong H. Yun, Caribbean Produce Inc. and Stella B. Yun
Plaintiff:
Gustavo Perez, Roberto Gonzalez Villegas and Vicente Leal
Cause Of Action: 15 U.S.C. § 1938
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Senitta Jr v. Ford Motor Company
as 7:2019cv09188
Defendant:
Ford Motor Company
Plaintiff:
Michael Senitta Jr, Frederick Fake, Theresa Ouellette and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Garcia et al v. Lee & Giant Food System Inc. d/b/a Giant Food, Inc. et al
as 1:2019cv02544
Plaintiff:
Felipe Leal and Marcelino Garcia
Defendant:
In Tae Jang and Lee & Giant Food System Inc. d/b/a Giant Food, Inc.
Cause Of Action: 29 U.S.C. § 201
Gomez Salgado et al v. East Side Bagel Cafe, Inc. et al
as 1:2018cv00602
Plaintiff:
Armando Gomez Salgado , Jose Luis Manzano Romero and Martin Leal
Defendant:
East Side Bagel Cafe, Inc. , Ratnawati Lubis and Haim Hassid
Cause Of Action: 29 U.S.C. § 201
Fabre v. S.N.A. Concrete Pumping Corp. et al
as 1:2017cv05303
Plaintiff:
Alan Fabre
Defendant:
Paul Leal, P & L Pumping Inc. and S.N.A. Concrete Pumping Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2017cv03350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Leal v. Sessions
as 17-1493
Petitioner:
Ezequiel Leal
Respondent:
Jefferson B. Sessions III, United States Attorney General
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