Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 25
Dominguez Ochoa et al v. Ochoa Perez et al
as 7:2024cv04736
Plaintiff: Idalia Dominguez Ochoa and Marco Antonio Aragon Leon
Defendant: Wendi Ochoa Perez, Elias Sanchez Corona, Isaias Sanchez Ochoa and others
Cause Of Action: 42 U.S.C. ยง 11601 International Child Abduction Remedies Act
Murphy v. Triple-S Management Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv10259
Plaintiff: John Murphy
Defendant: Triple-S Management Corporation, Roberto Garcia-Rodriguez, Luis A. Clavell-Rodriguez and others
Ryan v. Triple-S Management Corporation et al
as 1:2021cv09827
Plaintiff: John Ryan
Defendant: Triple-S Management Corporation, Stephen L. Ondra, Roberto Garcia-Rodriguez and others
Morgan v. Triple-S Management Corporation et al
as 1:2021cv09855
Plaintiff: Anthony Morgan
Defendant: Triple-S Management Corporation, Stephen L. Ondra, Roberto Garcia-Rodriguez and others
Gaud v. Triple-S Management Corporation et al
as 1:2021cv09312
Plaintiff: Edwin Gaud
Defendant: Triple-S Management Corporation, Cari M. Dominguez, Roberta Herman and others
Whitfield v. Triple-S Management Corporation et al
as 1:2021cv08718
Plaintiff: Matthew Whitfield
Defendant: Triple-S Management Corporation, Luis A. Clavell Rodriguez, Cari M. Dominguez and others
Ortega v. Triple-S Management Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv08392
Plaintiff: Humberto Ortega
Defendant: Triple-S Management Corporation, Roberto Garca-Rodrguez, Luis A. Clavell-Rodrguez and others
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant: Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff: Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant: Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff: Eriberto Velasquez
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant: Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff: Shiva Stein

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