Cases 21 - 30 of 48
Ocampo et al v. Pavel Partition Installers Inc. et al
as 1:2021cv02343
Plaintiff:
Jorge Ocampo, Jose Carrero, Javier Mora and others
Defendant:
Ramon Doer, Jorge Cerquera, Pavel Garcia Villalobos and others
Cause Of Action: 29 U.S.C. § 201
Duran Villalobos et al v. Chappaqua Serenity Spa Inc. et al
as 1:2021cv01883
Defendant:
Serenity Spa & Nail Inc. doing business as Serenity Spa, Chappaqua Serenity Spa Inc. doing business as Serenity Spa and Choi Hae Jeong
Plaintiff:
Timotea Duran Villalobos
Cause Of Action: 29 U.S.C. § 201
Villalobos et al v. Captain Smith et al
as 1:2020cv09736
Defendant:
Captain Oghagbon, City of New York, John and Jane Doe 1-10 and others
Plaintiff:
Jorge Villalobos and Cindy Martinez
Cause Of Action: 42 U.S.C. § 1983 dp
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
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
Villalobos v. Commissioner of Social Security
as 5:2020cv01015
Defendant:
Commissioner of Social Security
Plaintiff:
Nicole Renee Villalobos
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Villalobo v. Commissioner of Social Security
as 7:2019cv11560
Defendant:
Commissioner of Social Security
Plaintiff:
Maria Villalobo
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Villalobos v. Berryhill
as 1:2019cv03057
Defendant:
Nancy A. Berryhill
Plaintiff:
Kim Villalobos
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Avicola Villalobos, S.A. v. Great White Fleet Liner Services Ltd.
as 1:2019cv03026
Plaintiff:
Avicola Villalobos, S.A.
Defendant:
Great White Fleet Liner Services Ltd.
Cause Of Action: 28 U.S.C. § 1333 ad
Jones v. The City of New York et al
as 1:2018cv01937
Plaintiff:
Michael Jones
Defendant:
The City of New York, Joseph A. Ponte, Jessy Liburd and others
Cause Of Action: 42 U.S.C. § 1983
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