Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 32
Ochoa Trujillo et al v. Canido Basonas Construction Corp. et al
as 1:2020cv02241
Plaintiff: Jesus Amaro Ochoa Trujillo, Marcelo Mendoza Marin and Emanuel Lopez
Defendant: Ramiro Angamarca, Miguel A. Brion, The Restoration Site, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
American European Insurance Co. v. Tirado Iron Works and Fence, Inc. et al
as 1:2019cv06851
Defendant: Katherine Ochoa, Abraham Romero, Tirado Iron Works and Fence, Inc. and others
Plaintiff: American European Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Ochoa v. Aucay General Construction Inc. et al
as 1:2019cv03866
Plaintiff: Romel Ochoa
Defendant: Aucay General Construction Inc., Hugo Aucay and Aucay General Construction Inc. doing business as K & T General Construction Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Morales v. Yasakart Corporation
as 1:2019cv03622
Plaintiff: Osman Alexander Ochoa Morales
Defendant: Yasakart Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Quinde Villa v. BK General Construction LLC et al
as 1:2019cv01824
Defendant: Diego Ochoa, BK General Construction LLC, B.K. Construction Group Inc. and others
Plaintiff: Efrain Gustavo Quinde Villa
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ochoa v. Smart Interiors Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01335
Plaintiff: Mario Ochoa
Defendant: Luis Pacheco and Smart Interiors Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 2:2016cv03649
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ochoa et al v. Kaptan et al
as 2:2016cv02295
Plaintiff: Edenilson Castro, Gustavo Ochoa, William Ochoa and others
Defendant: Euroasia Stone Work Corp., Sel Kaptan and Sinan Kaptan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Johnson et al v. Ceparano et al
as 1:2015cv01236
Defendant: Bruce Ceparano, Eduardo Ochoa and The City of New York
Plaintiff: William Johnson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ochoa v. American Bankers Insurance Company of Florida
as 2:2014cv06250
Defendant: American Bankers Insurance Company of Florida
Plaintiff: Maria Ochoa
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Type: Contract Insurance

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