Cases 1 - 10 of 17
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Hernandez Gutierrez et al v. Building Services, Inc. et al
as 1:2022cv05928
Defendant:
Michael Angelo Gomez, Building Services, Inc., Michael A. Gomez, Sr. and others
Plaintiff:
Alexander Joel Hernandez Gutierrez and Angela Maria Fernandez
United States of America v. Souza (Bolino)
as 20-3829
Defendant:
Shelton Willis, AKA Shel, Anthony Souza, AKA Ant, Stuart Dugan, AKA Stuey and others
Defendant / Appellant:
Michael Bolino, AKA Ba Ba, AKA Bo Bo, AKA Curly
Appellee:
United States of America
Adam et al v. GT USA Wilmington, LLC
as 1:2020cv09273
Plaintiff:
Michael Vigneron, Anissa Frucci, Shareen Larmond and others
Defendant:
GT USA Wilmington, LLC
Cause Of Action: 29 U.S.C. § 1145
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adam et al v. Tighe et al.
as 1:2019cv05664
Plaintiff:
James H. Paylor, Jr., Anissa Frucci, Kenneth Riley and others
Defendant:
GCT New York LP and James Tighe
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA:
United States of America
Defendant:
Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
State Farm Mutual Automible Insurance Company v. Angelo et al
as 1:2017mc00013
Plaintiff:
State Farm Mutual Automible Insurance Company
Defendant:
Michael Angelo and Angelo Entities
Cause Of Action: M 08-85 Motion to Compel
Cordero v. Colvin
as 1:2015cv00841
Plaintiff:
Michael Angelo Cordero
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
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