Cases 21 - 28 of 28
Alvarado-Rivera, et al v. Oritental Bank & Trust, et al
as 13-1119
Plaintiff - Appellant:
JEANNETTE ALVARADO-RIVERA, ALFREDO D. AMADOR-AMADOR, MIRIAM R. APONTE-SANCHEZ and others
Defendant - Appellee:
ORITENTAL BANK & TRUST
Defendant:
COMPANIA ASEGURADORA OFG
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Eurobank
Perez et al v. Matrat LLC et al
as 1:2012cv09262
Plaintiff:
Jose Perez and Jorge Perez
Defendant:
Matrat LLC and Tareq Ahmed
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Perez et al v. Bricklane Curry House Inc. et al
as 1:2012cv00907
Plaintiff:
Jorge Perez
Defendant:
Bricklane Curry House Inc. and Sati Sharma
Cause Of Action: 29 U.S.C. § 201
Alvarado-Rivera et al v. Oriental Bank & Trust et al
as 3:2011cv01458
Plaintiff:
Jeannette Alvarado-Rivera, Alfredo D. Amador-Amador, Miriam R. Aponte-Sanchez and others
Defendant:
Oriental Bank & Trust , Compania Aseguradora OFG and Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 704
Perez et al v. Silma, Inc. et al
as 1:2011cv02276
Plaintiff:
Jorge Perez
Defendant:
Silma, Inc., Antonio Dasilva and Adolfo Magnifico
Cause Of Action: 29 U.S.C. § 201
Jackson v. Morgan Asset Management, Inc. et al
as 2:2008cv02231
Plaintiff:
Nancy Jackson, Nancy Jackson, Nancy Jackson and others
Defendant:
Morgan Asset Management, Inc., Regions Bank, Regions Financial Corporation and others
Cause Of Action: Federal Question
Hamby v. Morgan Asset Management, Inc. et al
as 2:2008cv02192
Plaintiff:
Terry Hamby, Terry Hamby, Terry Hamby and others
Defendant:
Morgan Asset Management, Inc., Regions Bank, Regions Financial Corporation and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Perez et al v. Kleen 1, LLC
as 1:2008cv20291
Plaintiff:
Jorge Perez, Sr. and Jorge Perez, Jr.
Defendant:
Kleen 1, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
