Cases 1 - 10 of 100
Bueno v. Visa Inc.
as 1:2024cv09976
Defendant:
Visa Inc.
Plaintiff:
Spencer Bueno
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Dicenzo et al v. The City of Saratoga Springs et al
as 1:2024cv01513
Defendant:
Joseph O'Neil, III, Susan Barden, Ruth Horton and others
Plaintiff:
William R. Dicenzo, Sr. and Buenos Hill Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv08296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanchez et al v. Bueno
as 1:2024cv07999
Plaintiff:
Jose Sanchez and Ballardo Lugo
Defendant:
Angel Bueno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Bueno v. Hotbotany LLC et al
as 2:2024cv07555
Plaintiff:
Julio Vicente Bueno
Defendant:
Taylor Donn and Hotbotany LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Glacial Capital, LLC et al v. Banco De La Provincia De Buenos Aires
as 1:2024cv08156
Plaintiff:
TRSE Holdings LLC and Glacial Capital, LLC
Defendant:
Banco De La Provincia De Buenos Aires
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Moncada et al v. Riopel et al
as 1:2024cv07164
Plaintiff:
Leon J. Palacio Moncada, Jennifer Bueno, Betty J. Bueno Vargas and others
Defendant:
NFI Interactive Logistics, LLC doing business as NFI Transportation, Marc A. Riopel and National Freight Inc.
Cause Of Action: 28 U.S.C. § 1332
Moncada et al v. Riopel et al
as 1:2024cv06225
Plaintiff:
JENNIFER BUENO, LEON J. PALACIO MONCADA, SERGIO E CHICAGUALA and others
Defendant:
National Freight, Inc., MARC A. RIOPEL and NFI Interactive Logistics, LLC doing business as NFI Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moncada et al v. Riopel et al
as 1:2024cv06750
Defendant:
Marc A. Riopel, National Freight, Inc. and NFI Interactive Logistics, LLC doing business as NFI Transportation
Plaintiff:
Betty J. Bueno Vargas, Jennifer Bueno, Sergio E. Chicaguala and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MONCADA et al v. RIOPEL et al
as 1:2024cv06223
Plaintiff:
BETTY J. BUENO VARGAS and JENNIFER BUENO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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