Cases 1 - 10 of 10
G & G Closed Circuit Events, LLC v. Morales et al
as 1:2021cv04797
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Jose D. Morales Individually doing business as Fiesta Latina Bar & Grill, Blanca E. Morales Individually doing business as Fiesta Latina Bar & Grill and Disco Fiesta Latina Bar & Grill Corp. An unknown business entity doing business as Fiesta Latina Bar & Grill
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rondon et al v. EGM Electric NYC, LLC et al
as 1:2021cv01880
Plaintiff:
Parmaeshwar Mohan, Jorge Martinez, Allan E. Morales and others
Defendant:
David Munoz, Michael Espinosa, EGM Electric, LLC and others
Cause Of Action: 29 U.S.C. § 206
Rodriguez v. Morales et al
as 1:2019cv04409
Defendant:
Stacey Friedman, J.P. Morgan, Chase & Co., Tara A. Griffin and others
Plaintiff:
Amy Victoria Ramirez Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Morales v. Commissioner of Social Security
as 1:2017cv06944
Defendant:
Commissioner of Social Security
Plaintiff:
Jose E. Morales
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Barona et al v. Mirza E. Morales-Diaz, M.D. et al
as 1:2015cv00627
Plaintiff:
Maura Barona and Martha Peralta
Defendant:
Lutheran Medical Center, Mirza E. Morales-Diaz, M.D. and Nidal Khoury, M.D.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Camacho (Valle)
as 14-835
Appellee USA:
United States of America
Defendant:
Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant:
Jancey Valle, AKA Chauncey
United States of America v. Camacho
as 14-797
Appellee USA:
United States of America
Defendant:
Jancey Valle, AKA Chauncey, Alex Cespedes, Gary Sanchez and others
Defendant - Appellant:
Julio Camacho, AKA King Honesty
United States of America v. Camacho
as 14-677
Appellee USA:
United States of America
Defendant:
Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant:
Javion Camacho, AKA King Kong, AKA Jay, Julio Camacho, AKA King Honesty and Jancey Valle, AKA Chauncey
Berdecia v. Mercado et al
as 3:2012cv00757
Plaintiff:
Julio E. Berdecia
Defendant:
R. Mercado, E. Morales and Geremia
Cause Of Action: 42 U.S.C. § 1983
Seraphin v. Tomkats, Inc. et al
as 1:2011cv04283
Defendant:
Thomas E. Morales, Tomkats Catering, LLC and Tomkats, Inc.
Plaintiff:
Ramon Seraphin
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.
