Cases 1 - 10 of 14
Plaintiff v. Defendant
as 7:2023cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Martinez Galindo et al v. Space 86 Corp. et al
as 1:2023cv02818
Plaintiff:
Alexis Daniel Martinez Galindo
Defendant:
Space 86 Corp. doing business as Space Market and Pang Gi Lee
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Martinez v. Excell Communications, Inc.
as 2:2022cv04206
Plaintiff:
Daniel Martinez
Defendant:
Excell Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Martinez v. 280 Katonah Corp. et al
as 7:2020cv08705
Defendant:
Frok Duhanaj, 888 Work, LLC, 280 Katonah Corp. and others
Plaintiff:
Allan Martinez and Allan Daniel Martinez
Cause Of Action: 15 U.S.C. § 1938
Martinez v. Farmington Casualty Company
as 1:2020cv01151
Defendant:
Farmington Casualty Company
Plaintiff:
Daniel Martinez
Cause Of Action: 28 U.S.C. § 1332
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Pizarro v. Ponte et al
as 1:2017cv06506
Plaintiff:
Jose Pizarro, Edwin Hernandez, Antonio Chavarria and others
Defendant:
Joseph Ponte, John/Jane Doe, Monica Windley and others
Cause Of Action: 42 U.S.C. § 1983
Martinez et al v. Dannys Athens Diner Inc et al
as 1:2016cv07468
Plaintiff:
Alejandro Barragan Martinez
Defendant:
Dannys Athens Diner Inc, Kristina Martinez and Daniel Martinez
Cause Of Action: 29 U.S.C. § 201
Neri et al v. Golden House of Astoria Inc. et al
as 1:2015cv02021
Defendant:
Golden House of Astoria Inc. and How Yan Sy
Plaintiff:
Elias Cardenas Mejia, Daniel Martinez Neri and Jose Luis Lechuga Sampayo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
