Cases 21 - 30 of 60
Atenco v. La Risaralda Corp. et al
as 1:2020cv04807
Defendant:
Aida Valencia, Jasmine Venegas, La Risaralda Corp. d/b/a Carniceria La Risaralda doing business as d/b/a Carniceria La Risaralda and others
Plaintiff:
Juan Atenco
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2020cv03829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0554 Adjudications
Plaintiff v. Defendant
as 1:2020cv03784
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant:
Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Cabrera et al v. Comhar Group LLC et al
as 1:2019cv02394
Defendant:
Comhar Group LLC and Leonel Lennym
Plaintiff:
Juan Jorge Chavez, Mauricio Vargas Valencia and Cesar Cabrera
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Innovative Sports Management, Inc., v. Valencia et al
as 1:2019cv00274
Defendant:
Luz Adriana Valencia, El Paisa Cafe Inc., Luz Adriana Valencia Individually, and as officer, director, shareholder and or principal of El Paisa Cafe Inc., d/b/a El Paisa Cafe Bar and others
Plaintiff:
Innovative Sports Management, Inc., d/b/a Integrated Sports Media, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2018cv06722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Valencia v. Goez et al
as 2:2018cv03564
Defendant:
South Nassau Community Hospital, Sheriff Michael Sposato, Dr. Juan Goez and others
Plaintiff:
Melvin Valencia
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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