Cases 11 - 18 of 18
Arboleda et al v. Trans-Fast Remittance, LLC et al
as 1:2017cv04772
Plaintiff:
Jacqueline Arboleda
Defendant:
Trans-Fast Remittance, LLC , GCP (JPM) Investments, LLC , GCP Capital Partners Holdings LLC and others
Cause Of Action: 29 U.S.C. § 201
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Sanchez et al v. Paxos et al
as 1:2015cv05880
Defendant:
Konstantinos Paxos, Kambousi Restaurant Partners, LLC and Kopy Diner LLC
Plaintiff:
Paola Sanchez , Arturo Cuautle , Josias Rumbo and others
Cause Of Action: 29 U.S.C. § 201
Orlandez-Gamboa v. United States of America
as 1:2013cv01923
Plaintiff:
Alberto Orlandez-Gamboa
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Gamboa v. The Iowa College Acquisition Corp et al
as 1:2013cv00647
Plaintiff:
Yasmin Gamboa
Defendant:
The Iowa College Acquisition Corp, DBA Kaplan and Kaplan Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Gamboa v. United States of America et al
as 1:2012cv00865
Plaintiff:
Gloria Gamboa
Defendant:
Medical Imaging of Teaneck , Third Avenue Radiology and Imaging, P.C., Henry Notardonato, MD and others
Cause Of Action: 28 U.S.C. § 1391
Orlandez-Gamboa v. USA
as 1:2007cv09658
Respondent:
USA
Petitioner:
Alberto Orlandez-Gamboa
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Mendoza et al v. Casa de Cambio Delgado, Inc. et al
as 1:2007cv02579
Plaintiff:
Gisele Mendoza, Mary Gamboa, Zulay Scamaronez and others
Defendant:
Casa de Cambio Delgado, Inc., Casa de Cambio Delgado, Inc., Delgado Travel Agency, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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