Cases 31 - 40 of 142
Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
as 1:2020cv09977
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Nominal Defendant:
Citigroup Inc.,
Plaintiff:
Asbestos Workers Philadelphia Welfare and Pension Fund
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence
Ponce-Melendres v. Doe et al
as 1:2020cv07710
Defendant:
John Doe
Plaintiff:
Luis E. Ponce-Melendres
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Molina-Rios (Montanez)
as 20-3731
Defendant:
Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee:
United States of America
Defendant / Appellant:
Luis Montanez, AKA Wichy
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. Molina-Rios (Montanez)
as 20-2618
Defendant:
Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee:
United States of America
Defendant / Appellant:
Luis Montanez, AKA Wichy
Ponce et al v. La Ville Delivery, Inc. et al
as 2:2020cv00905
Plaintiff:
Juan Carlos Quintanilla, James Russell, Roberto Enrique Gomez and others
Defendant:
La Ville Delivery, Inc., Ivan Markovic, Nadezda N. Markovic and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2020cv02472
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 in
Ponce et. al. v. La Ville Delivery, Inc. et. al.
as 2:2019cv03234
Plaintiff:
Juan Carlos Quintanilla, Roberto Enrique Gomez Marroquin, James Russell and others
Defendant:
La Ville Delivery, Inc., Ivan Markovic, Nadezda N. Markovic and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
David A. Hennessey v. YMCA of Central and Northern Westchester, Inc. et al
as 7:2019cv09799
Defendant:
YMCA of Central and Northern Westchester, Inc., Cynthia Rubino and Julie Ponce de Leon
Plaintiff:
David A. Hennessey
Cause Of Action: 29 U.S.C. § 2617
Ponce Escobar v. Paredes Landscaping, Inc. et al
as 2:2019cv04840
Defendant:
Paredes Enterprises, LLC, Carlos Paredes and Paredes Landscaping, Inc.
Plaintiff:
Efrain Geovanni Ponce Escobar
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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