Cases 41 - 50 of 108
Molina-Rios v. USA
as 1:2019cv00243
Respondent:
USA
Petitioner:
Ponce
Cause Of Action: 28 U.S.C. § 2255
Naughton et al v. Kingdom of Saudi Arabia
as 1:2018cv11748
Plaintiff:
Nicholas J. Occhicone, Anthony Palumbo, Christopher Paglia and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponce v. Sara Provisions, Inc. et al
as 2:2018cv05813
Plaintiff:
Denis Ponce
Defendant:
Sara Provisions, Inc. and Mansour Abbas
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Mercer v. Ponce De Leon Hotel LLC
as 1:2018cv08492
Plaintiff:
Stacey Mercer
Defendant:
Ponce De Leon Hotel LLC
Cause Of Action: 28 U.S.C. § 1331 cv
Santos et al v. Five Brothers Auto Spa and Lube Corp. et al
as 1:2018cv00907
Plaintiff:
Rafael Santos , Robert Antonio Miron Castillo , Marlon Cruz and others
Defendant:
Five Brothers Auto Spa and Lube Corp. and Hak Sang Meier
Cause Of Action: 29 U.S.C. § 216
Fuentes et al v. General Motors, LLC
as 1:2017cv06338
Plaintiff:
Jose Fuentes , Elva Ponce , Yohany Arias-Ponce and others
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Olivieri v. City of New York et al
as 1:2017cv05947
Plaintiff:
Christopher Olivieri
Defendant:
City of New York, Steve Juillet, FNU (First Name Unknown) Ponce and others
Cause Of Action: 42 U.S.C. § 1983
Simon et al v. GM Financial et al
as 2:2017cv00185
Defendant:
Americredit Financial Services, Inc., Brandi, Chris Choate and others
Plaintiff:
Charlene Simon and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia et al v. United States of America
as 1:2016cv06726
Plaintiff:
Elvia Ponce Garcia and Demetrio Perez Lopez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
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