Cases 1 - 10 of 22
Espinoza Sarmiento v. Rodriguez Monteiro
as 24-1530
Plaintiff:
LUIS ALBERTO ESPINOZA SARMIENTO, individually, on behalf of all others similarly situated, GEOVANI PEREZ, individually, on behalf of all others similarly situated, ALFREDO PEREZ, individually, on behalf of all others similarly situated and others
Defendant:
MIGUEL RODRIGUEZ MONTEIRO, as an individual
Plaintiff v. Defendant
as 3:2023cv01210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2023cv00685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Sarmiento et al v. Flagge Contracting Inc. et al
as 1:2022cv09718
Plaintiff:
Luis Alberto Espinoza Sarmiento, Geovani Perez, Alfredo Perez and others
Defendant:
Flagge Contracting Inc., Francisco Rodriguez and Miguel Rodriguez Monteiro
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
Monteiro v. Alpargatas, S.A.
as 1:2021cv02192
Plaintiff:
Daniel De Macedo Monteiro
Defendant:
Alpargatas, S.A.
Cause Of Action: 09 U.S.C. § 202
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Kingdom of Saudi Arabia
as 1:2018cv11754
Plaintiff:
Julio E Alicea, Patrice Trichon, Diana Mauceri Sibilia and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Monteiro v. O'Connor et al
as 3:2016cv01672
Plaintiff:
Neize Monteiro
Defendant:
Patrick O'Connor and Borough of Naugatuck
Cause Of Action: 28 U.S.C. § 1331
Rasraj Foods & Catering Inc. v. The Travelers Indemnity Company of Connecticut
as 1:2015cv00424
ThirdParty Defendant:
Pinky Monteiro
Plaintiff:
Rasraj Foods & Catering Inc.
ThirdParty Plaintiff:
The Travelers Indemnity Company of Connecticut
Defendant:
The Travelers Indemnity Company of Connecticut
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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