Cases 1 - 4 of 4
Falls Lake National Insurance Company v. BNH Construction (NY) Inc. et al
as 1:2024cv04244
Defendant:
17 Sutton Terrace Inc., BNH Construction (NY) Inc. and Bryon R. Contreras Gordillo
Plaintiff:
Falls Lake National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Santander Bank, N.A. v. Contreras
as 1:2019cv06448
Plaintiff:
Santander Bank, N.A.
Defendant:
Argenis Contreras
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Santander Bank, N.A. v. Bonamar Corp. et al
as 1:2019cv01514
Defendant:
Bonamar Corp. and Argenis Contreras
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 294
Eduardo et al v. The Labor Store Inc. et al
as 1:2017cv00610
Defendant:
Jennifer Cardozo, Matias Cardozo, Vincent Formisano and others
Plaintiff:
Billie R. Contreras, Leyva Eduardo, Abel Leyva and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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