Cases 11 - 20 of 107
Ponce v. East Norwich Bagels, Inc et al
as 2:2022cv06266
Plaintiff:
CLAUDIA PONCE
Defendant:
EAST NORWICH BAGELS, INC., JOHN DOE, East Norwich Bagels, Inc and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Davila v. Commissioner of Social Security
as 6:2022cv06309
Plaintiff:
Jamie Gabriel Ponce Davila
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Ponce et al v. Safi-G, Inc. et al
as 1:2022cv04341
Plaintiff:
Maria Paz Ponce and Wilson Lozano Rey
Defendant:
Safi-G, Inc. d/b/a Caffe Buon Gusto, Nasser Ghorchian and Safi-G, Inc. doing business as Caffe Buon Gusto
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Ponce v. United States
as 1:2022cv02532
Plaintiff:
Jose Ponce
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Pliego et al v. Mon Cher Market Inc. et al
as 1:2021cv08037
Plaintiff:
Efrain Ponce Pliego, Miguel Angel Leon and Oscar Blancas Garcia
Defendant:
Mon Cher Market Inc. doing business as Mon Cher Market and Jae Soo Lee
Cause Of Action: 29 U.S.C. § 201
Ponce v. Commissioner of Social Security
as 1:2021cv02451
Defendant:
Commissioner of Social Security
Plaintiff:
Edy Maribel Ponce
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Idise v. Ponce Bank, formerly known as Ponce De Leon Federal Bank et al
as 1:2021cv02263
Defendant:
Ponce Bank, formerly known as Ponce De Leon Federal Bank, Ponce De Leon Mortgage Corporation, Ponce De Leon Federal Bank and others
Plaintiff:
Ovie Idise
Cause Of Action: 29 U.S.C. § 201
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
The Employee Retirement System of the City of Providence
Nominal Defendant:
Citigroup Inc.
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island
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