Cases filed in the Fourth Circuit Courts
Luis Flores-Bacigalupo v. Merrick Garland
as 22-1804
Petitioner: LUIS ALBERTO FLORES-BACIGALUPO, a/k/a Luis Alberto Flores
Respondent: MERRICK B. GARLAND, Attorney General
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
San Jose Restaurant, Inc. v. Laura Pontones
as 19-445
Petitioner: SAN JOSE OF ROANOKE RAPIDS, INC., SAN JOSE MEXICAN RESAURANT OF ELIZABETHTOWN, INC., EDGAR FLORES and others
Respondent: LAURA PONTONES, on behalf of herself and all others similarly situated
Luis Flores v. William Barr We have downloadable decisions or orders for this case
as 19-1366
Respondent: WILLIAM P. BARR, Attorney General
Petitioner: LUIS ALBERTO FLORES
Pontones v. San Jose Restaurant, Incorporated et al We have downloadable decisions or orders for this case
as 5:2018cv00219
Plaintiff: Laura Pontones
Defendant: San Jose Restaurant, Incorporated, San Jose Management, Inc, San Jose Mexican Restaurant #2 of Lumberton, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Arellano Galvan, et al v. San Jose Mexican Restaurant of NC, Inc., et al We have downloadable decisions or orders for this case
as 7:2016cv00039
Plaintiff: Luis Antonio Arellano Galvan , Jose Alfredo Avila Torres and Rafael Aaron Brito Martinez
Defendant: San Jose Mexican Restaurant of NC, Inc., San Jose Mexican Restaurant #2 of Lumberton, Inc., San Jose Mexican Restaurant of Pembroke, NC, Inc. and others
Cause Of Action: 15 U.S.C. § 5
DELGADO v. PERRY
as 1:2014cv00323
Petitioner: ALBERTO FLORES DELGADO
Respondent: FRANK L. PERRY
Cause Of Action: 28 U.S.C. § 2254
Ramirez-Ramos et al v. Donna
as 1:2009cv00541
Plaintiff: Carlos Manuel Ramirez-Ramos, Francisco Alberto Flores, Jorge Armando Guerrero-Valiente and others
Defendant: Roberto Donna
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Type: Labor Plaintiff

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