Cases 1 - 10 of 40
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff:
Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Montalvo v. Commissioner of Social Security
as 8:2023cv02262
Plaintiff:
David Montalvo
Defendant:
Commissioner of Social Security
Interested Party:
SSA
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
MONTALVO CAMPILLO et al v. WOLF et al
as 1:2020cv03501
Defendant:
KENNETH CUCCINELLI and CHAD WOLF
Plaintiff:
CESAR GABRIEL COBOS MONTALVO and ROSA MARIA MONTALVO CAMPILLO
Cause Of Action: 28 U.S.C. § 1331
Gayle et al v. Field Office Director Miami Field Office et al
as 1:2020cv21553
Petitioner:
Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent:
Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master:
Matthew C Dates
Intervenor Plaintiff:
Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor:
Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
Keith v. D&S Funding LLC et al
as 2:2019cv05817
Defendant:
Mario Cazares, Mario I Cazares Burciaga, Antonio Ramirez and others
Plaintiff:
David Keith
Cause Of Action: 49 U.S.C. § 32710
Affiliated FM Insurance Company v. Overnight Logistics, Inc. et al
as 2:2018cv08359
Defendant:
Fak, Inc., Daniel Montalvo Villa, Overnight Logistics, Inc. and others
Plaintiff:
Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Montalvo
as 3:2016cv03136
Plaintiff:
United States of America
Defendant:
Madeline Montalvo
Cause Of Action: 28 U.S.C. § 1345
United States of America, ex rel. et al v. Native American Services Corp.
as 6:2015cv00122
Plaintiff:
Eric S. Montalvo and Christopher Kannady
Defendant:
Native American Services Corp.
Counter_defendant:
Christopher Kannady and Eric S. Montalvo
Cause Of Action: 31 U.S.C. § 3729
In Re: World Trade Center
as 13-2699
Debtor:
In re: Tishman Construction Corporation, Tishman Construction Corporation of Manhattan, Tishman Construction Corporation of New York, Tishman Interiors Corporation, Tishman Construction Corporation of New York and others
Plaintiff:
John Montalvo, Marion S. Mishkin, Esq. Notice of Appearance for Plaintiffs John Montalvo and Darlene Montalvo, Phyllis Costarella, Joseph Falcone and others
Plaintiff / Appellant:
Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases and Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non- Respiratory, Non-Ingestion Cases
Petitioner:
Louis Ancona, Sandra Brereton and June Pecoroni
Defendant:
Atlantic-Heydt Corporation, Turner Construction Company, Big Apple Wrecking & Construction Corp. and others
Appellee:
Christopher R. Lopalo, Stanley Kalathara, Scott Epstein and others
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