Other Statutes Cases
Cases 11 - 20 of 504
Lopez-Marti et al v. Geico Insurance Company et al
as 8:2024mc00011
Plaintiff: Suljeily Lopez-Marti and Sylvia Nieves-Pepin
Defendant: Geico Insurance Company, Jonathan Elias-Rodriguez, John Doe and others
US v. Nieves-Davila
as 24-1004
Appellee: UNITED STATES
Defendant / Appellant: DAVID FERNANDO NIEVES-DAVILA, a/k/a Davisito
Interested Party: CDA EMMA M. GREENWOOD
Williams v. First Transit/CT Transit
as 23-8029
Plaintiff / Appellant: APRIL L. WILLIAMS
Defendant / Appellee: FIRST TRANSIT, INC., CT TRANSIT, H.N.S. MANAGEMENT CO., INC. and others
Defendant: FIRST TRANSIT/CT TRANSIT
Pauta-Morocho v. Garland
as 23-7891
Petitioner: ADRIAN ABELARDO PAUTA-MOROCHO, DANIELA FERNANDA ALVAREZ-NIEVES and LIAM ALEXANDER PAUTA-ALVAREZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Daquilema-Guaman v. Garland
as 23-7742
Petitioner: ELVIA DAQUILEMA-DAQUILEMA, MIGUEL DAQUILEMA-GUAMAN, ANA LUCIA DAQUILEMA-DAQUILEMA and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Forte v. McNellis
as 23-7716
Plaintiff / Appellant: DANIEL FORTE
Defendant / Appellee: Detective BRIAN MCNELLIS, Shield #5286, Detective EDWARD GARRITY, Shield #7920, NEW YORK CITY POLICE DEPARTMENT and others
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Poletti v. Pepsi?Cola Bottling Company Of New York, Inc.
as 23-7337
Plaintiff / Appellant: ANGEL LOPEZ, on behalf of themselves and all others similarly situated, TERENCE J. POLETTI, LEONARD COSTA, on behalf of themselves and all others similarly situated and others
Plaintiff: WALTER SCHMITT, on behalf of themselves and all others similarly situated and DONNA MAGNUSSEN, as the Executor of the Estate of Richard Magnussen
Defendant / Appellee: PEPSICOLA BOTTLING COMPANY OF NEW YORK, INC., REGINALD GOINS, WILLIAM W. WILSON and others
Chuqui-Melgar v. Garland
as 23-7299
Petitioner: CLARA ELVIRA CHUQUI-MELGAR and DILAN ARIEL NIEVES-CHUQUI
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Unknown v. Unknown
as 1:2023cv05366
Plaintiff: Keishla Nieves and MEAD JOHNSON & COMPANY, LLC
Defendant: Mead Johnson Nutrition Company

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