Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2015cv03286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Fernandez (David Levy)
as 14-658
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant-Cross-Appellee:
David Levy
Appellee-Cross-Appellant:
United States of America
United States of America v. Fernandez (David Levy)
as 14-658
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant / Appellant:
David Levy
Appellee:
United States of America
United States of America v. Fernandez (Levy)
as 14-614
Appellee USA:
United States of America
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant:
Donna Levy
United States of America v. Fernandez (Levy)
as 14-338
Appellee USA:
United States of America
Defendant:
Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland and others
Defendant - Appellant:
David Levy
Nasser et al v. APV Valet Parking Corp. et al
as 1:2013cv02538
Plaintiff:
Ahmed Nasser and Ricardo Fernandez
Defendant:
APV Valet Parking Corp. and Albert Vukudedaj
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Saravia et al v. 2799 Broadway Grocery LLC et al
as 1:2012cv07310
Plaintiff:
Rachel Brill, Gustavo Saravia, Miguel Morelos and others
Defendant:
Elizabeth Gaudreau, 2799 Broadway Grocery LLC d/b/a Cascabel Taqueria doing business as Cascabel Taqueria, 301 East 80th Grocery LLC d/b/a Cascabel Taqueria and/or any other entities affiliated with, controlling, or controlled by 2799 Broadway Grocery LLC d/b/a Cascabel Taqueria doing business as Cascabel Taqueria and others
Cause Of Action: 29 U.S.C. § 206
Cedeno v. Intech Group
as 10-3861
Plaintiff:
ABC
Plaintiff - Appellant:
Eligio Cedeno and Cedel International Investment
Defendant:
Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee:
Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Cedeno et al v. Intech Group et al
as 1:2009cv09716
Plaintiff:
Eligio Cedeno and Cedel Internatioanl Investment
Defendant:
Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
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