Cases 11 - 20 of 33
NOGUEIRA v. JOHNSON & JOHNSON et al
as 3:2020cv05181
Defendant:
JOHNSON & JOHNSON CONSUMER, INC. and JOHNSON & JOHNSON
Plaintiff:
MARIA ESPINAL NOGUEIRA
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. ESPINAL et al
as 2:2019cv21616
Defendant:
EDWARD ESPINAL and CASH FLOW PARTNERS, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ESPINAL v. EXITO JC INC et al
as 2:2019cv07744
Defendant:
BINDITA PATEL, PIYUSH PATEL, JAYESH PATEL and others
Plaintiff:
CARLOS ALBERTO ESPINAL and Felipe Quiche
Cause Of Action: 29 U.S.C. § 201
REPUBLIC CAR CLUB, LLC v. MPH IMPORT & EXPORT, INC. et al
as 1:2018cv10188
Plaintiff:
REPUBLIC CAR CLUB, LLC
Defendant:
MPH IMPORT & EXPORT, INC., DELFIN ESPINAL and JOHN DOE OWNERS/OPERATORS OF MPH IMPORT & EXPORT, INC.
Cause Of Action: 28 U.S.C. § 1332
ESPINAL et al v. POGORILER et al
as 2:2018cv00738
Plaintiff:
JAVIER ESPINAL , XAVIER ROSARIO , LUIGI DORTONO and others
Defendant:
LEONID POGORILER, PETER CREUS, ALL AROUND MANAGEMENT INC and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
KIRKLAND BEY v. PENNSAUKEN MUNICIPAL COURT et al
as 1:2017cv09019
Plaintiff:
ATIYA KIRKLAND BEY
Defendant:
PENNSAUKEN MUNICIPAL COURT, STEVEN M. PETRILLO, DONNA M. KENNEY and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2017cv05641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ESPINAL v. BOB'S DISCOUNT FURNITURE, LLC et al
as 2:2017cv02854
Plaintiff:
OMAR A. ESPINAL
Defendant:
BOB'S DISCOUNT FURNITURE, LLC, XPO LOGISTICS, INC. and JANE AND JOHN DOES
Cause Of Action: 29 U.S.C. § 206
Plaintiff v. Defendant
as 2:2017cv02833
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv05384
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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