Other Statutes Cases filed in New York
Cases 31 - 38 of 38
J & J Sports Productions, Inc. v. Agua Roja Bar & Restaurant Corp et al
as 1:2013cv07951
Plaintiff: J & J Sports Productions, Inc.
Defendant: Agua Roja Bar & Restaurant Corp and Cynthia Mate Dominguez
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv00430
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dominguez v. JPMoran Chase & Co. et al
as 1:2010cv04582
Defendant: Chase Bank, JPMoran Chase & Co. and National Assoc.
Plaintiff: Wilfredo Dominguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Karl v. Dominguez Cifuentes
as 1:2009cv04156
Plaintiff: Thomas John Karl
Defendant: Marina Belen Dominguez Cifuentes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None
Epirus Capital Management, LLC et al v. Citigroup Inc. et al
as 1:2009cv02594
Plaintiff: Epirus Capital Management, LLC, Dodona I, LLC and Alan Brody
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Octonion I CDO Corp. and others
Cause Of Action: Federal Question
J & J Sports Productions, Inc. v. Veracuz, Inc. et al
as 7:2008cv09770
Plaintiff: J & J Sports Productions, Inc.
Defendant: Veracuz, Inc., Victor Caceres and Casiano Dominguez
Cause Of Action: Federal Question
Type: Other Statutes None
Howard et al v. Advanced Heathcare Management Corporation et al
as 5:2008mc00032
Petitioner: Ron Howard and Mark Dominguez
Plaintiff: Capital Risk Management, Inc.
Defendant: Advanced Heathcare Management Corporation and Millennium Business Association of America, Inc.
Plaintiff v. Defendant
as 2:2008cv00320
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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