Cases 1 - 10 of 18
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Doran et al v. Tne New Yorker Hotel Management Company, Inc. et al
as 1:2020cv04311
Plaintiff:
Noel Collesso, Miguel Aquino, Felix Tejada and others
Defendant:
MCR Development, LLC, Tne New Yorker Hotel Management Company, Inc., The New Yorker Hotel Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 df
United States of America v. Taveras
as 21-155
Defendant / Appellee:
Juan Fernandez Taveras, AKA Rafael Martinez, AKA Juan Fernandez, AKA Rafael Castillo
Plaintiff / Appellant:
United States of America
Aguilar et al v. Page X Corp. et al
as 1:2020cv05527
Plaintiff:
Juan Carlos Aguilar, Jose Antonio Zavala and Jose Carlos Zavala
Defendant:
Juan Fernandez and Page X Corp doing business as La Grotta Ristorante
Cause Of Action: 29 U.S.C. § 201
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Calderon et al v. Northeast Services Interiors, LLC et al
as 2:2017cv05579
Plaintiff:
Jorge Calderon, Luis Encalada, Juan Fernandez-Flores and others
Defendant:
Franco E. Caliendo, HR Connect Employment Solutions, Nordest Services, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Fernandez v. United States of America
as 16-3406
Petitioner - Appellant:
Juan Fernandez
Respondent - Appellee:
United States of America
Plaintiff v. Defendant
as 1:2016cv04829
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2015cv03547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
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