Cases 1 - 10 of 16
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Odums v. GreenPoint Mortgage Funding Inc. et al
as 1:2016cv06220
Defendant:
Charlmonique Dunn, Edward Estrada, Richard D. Fairbank and others
Plaintiff:
Marvin Odums
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Banon v. Manufacturers and Traders Trust Company et al
as 1:2015cv04691
Plaintiff:
Ysabel Banon
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ahmed v. New York Motor Group LLC et al
as 1:2015cv00284
Plaintiff:
Tareque Ahmed
Defendant:
Mamdoh El Touby, Julio Estrada, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chowdhury v. New York Motor Group LLC et al
as 1:2014cv02981
Plaintiff:
Nasrin Chowdhury
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv07290
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv07291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cruz v. Steven M. Feinberg, Esq., LLC et al
as 1:2011cv00921
Plaintiff:
Jonathan Cruz
Defendant:
Steven M. Feinberg, Esq., LLC, Steven M. Feinberg and Kathryn Estrada
Cause Of Action: 15 U.S.C. § 1692
Amaya et al v. Garden City Irrigation Inc. et al
as 1:2003cv02814
Defendant:
ABC Bonding Companies, First National Insurance Company of America, Garden City Irrigation Inc. and others
Plaintiff:
Leoladio Acosta, Jose Alvarado, Fredy Amaya and others
ThirdParty Plaintiff:
First National Insurance Company of America and Adam Tedesco
Cross Claimant:
First National Insurance Company of America, RLI Insurance Company and Universal Bonding Insurance Company
ThirdParty Defendant:
Garden City Irrigation Inc., Donna Milcetic and Adam Tedesco
Cross Defendant:
Garden City Irrigation Inc., Garden City Irrigation Inc., Garden City Maintenance, Inc. and others
212) 995-3048 (fax:
Terrance J. Nolan
Mediator:
Esq. Michael Starr
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
