Cases 1 - 9 of 9
United States of America v. Sanchez
as 21-2855
Appellee:
United States of America
Defendant:
Nicolas Peralta, Samuel Rivera, Hector Gutierrez and others
Defendant / Appellant:
Gilbert Rosa Sanchez, AKA Julian Lucia-Cedano
Hernandez v. Sharp Management Corp.
as 1:2020cv04415
Plaintiff:
Julio Hernandez
Defendant:
Sharp Management Corp.
Cause Of Action: 29 U.S.C. § 201
Hernandez v. Cupes et al.
as 1:2017cv06380
Plaintiff:
Julio Hernandez
Defendant:
Eduart Cupes and RO-TRANS
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property & Casualty Insurance Company v. Michael Kostewich, et
as 1:2015cv06936
Plaintiff:
Metropolitan Property & Casualty Insurance Company
Defendant:
Michael Kostewich, Grace Irizarry and Julio Hernandez
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2015cv06420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12102
United States of America v. Miller (Jimenez)
as 13-2887
Appellee USA:
United States of America
Defendant:
Gerald Miller, AKA Prince, Wilfredo Arroyo, AKA C-Justice, C.J., Roy Hale, AKA Pookie and others
Defendant - Appellant:
Shannon Jimenez
Lopez v. Madison Global LLC
as 13-362
Plaintiff:
Angel Nacipucha, Individually, on behalf of others similarly situated, Julio Hernandez, Individually, on behalf of others similarly situated, Manuel Campoverde, Individually, on behalf of others similarly situated and others
Plaintiff - Appellant:
Edgar Garcia, Individually, on behalf of others similarly situated and Fredy Cajamarca, Individually, on behalf of others similarly situated
Defendant - Appellee:
Madison Global LLC, Main LLC, Nello Summertime LLC and others
Lopez et al v. Madison Global LLC et al
as 1:2012cv03060
Plaintiff:
Luis Lopez , Edgar Garcia , Angel Nacipucha and others
Defendant:
Madison Global LLC, Main LLC, MS Global Holding Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Miller
as 10-2725
Appellee USA:
United States of America
Defendant:
Wilfredo Arroyo, AKA C-Justice, AKA C.J., Roy Hale, AKA Pookie, David Robinson, AKA Bing and others
Defendant - Appellant:
Gerald Miller
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