Cases 41 - 50 of 63
Padron v. CitiBank, N.A. et al
as 1:2013cv24094
Plaintiff:
Eduardo Padron
Defendant:
CitiBank, N.A. , American Home Mortgage Servicing, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Ayala v. Paragon Painting & Waterproofing, Inc. et al
as 0:2013cv62303
Plaintiff:
Rafael Bardales Ayala
Defendant:
Paragon Painting & Waterproofing, Inc. and Justo C. Padron
Cause Of Action: 28 U.S.C. § 1331
Ben-Tov v. Howard Alternatives Inc. et al
as 1:2013cv23540
Plaintiff:
Shlomo Ben-Tov
Defendant:
Howard Alternatives Inc., SD Aroma, LLC, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1442
Padron Ortega v. Home Design Store, Inc.
as 1:2013cv21446
Plaintiff:
Carlos M. Padron Ortega
Defendant:
Home Design Store, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Cedeno v. Nunez Padron et al
as 1:2013cv20119
Plaintiff:
Ruben Dario Cedeno
Defendant:
Audie Gabriel Nunez Padron and Maria Rosa Perez Frontado
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Martinez et al v. Friterias #1, LLC et al
as 1:2012cv22604
Plaintiff:
Margarita Urdanivia Martinez and Zoima Padron Torres
Defendant:
Friterias #1, LLC, Friterias Corporation and Yamil Gonzalez
Cause Of Action: 28 U.S.C. § 1331
HERNANDEZ v. PRO PARKING LOT SERVICES AND CONSTRUCTION, LLC et al
as 1:2012cv22132
Plaintiff:
MARCELO HERNANDEZ
Defendant:
PRO PARKING LOT SERVICES AND CONSTRUCTION, LLC and FAUSTO PADRON, JR.
Cause Of Action: 29 U.S.C. § 0201
Pena v. Sabanilla No. 2 Corporation et al
as 1:2012cv20634
Plaintiff:
Romelio Pena
Defendant:
Orlando Padron and SABANILLA NO. 2 CORPORATION
Cause Of Action: 29 U.S.C. § 0201
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Garayta v. Gathercole et al
as 1:2011cv22691
Plaintiff:
Cheryl Garayta
Defendant:
Geoffrey Gathercole and Eduardo Padron
Cause Of Action: 28 U.S.C. § 1331
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