Cases 31 - 40 of 60
Valencia v. Nassau Country Club
as 2:2018cv02724
Plaintiff:
Hector Valencia
Defendant:
Nassau Country Club
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Plaintiff v. Defendant
as 1:2018cv01042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 2:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Valencia Peralta v. Grana y Montero S.A.A. et al
as 1:2017cv01105
Defendant:
Mario Alvarado Pflucker, Grana y Montero S.A.A. and Monica Miloslavich
Plaintiff:
Jose Carlos Valencia Peralta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2017cv01008
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ramirez-Hernandez et al v. Clearview Tree and Land Corp. et al
as 2:2017cv00952
Defendant:
Clearview Tree and Land Corp. and Oscar Valencia
Plaintiff:
Baltazar Franco and Joel Ramirez-Hernandez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Granados-Valencia v. USA
as 1:2016cv06718
Petitioner:
Lucy Diaz Granados-Valencia
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Valencia v. Denton Stoneworks, Inc. et al
as 2:2016cv00513
Defendant:
Denton Stoneworks, Inc. and Boguslaw Kaczor
Plaintiff:
Carlos H. Valencia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ruiz et al v. La Place, Inc. et al
as 2:2015cv07104
Defendant:
Nickolas Alleva and La Place, Inc.
Plaintiff:
Cielo Jean Gibson, Carissa Rosario, Danielle Ruiz and others
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
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