Cases filed in New York
Cases 1 - 10 of 68
Pichardo-Duarte v. Charles et al
as 1:2024cv06031
Plaintiff: Carlos Pichardo-Duarte
Defendant: Jack Charles and 6C Trucking LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Pinos et al v. Astor & Stone Inc. et al
as 1:2024cv04358
Defendant: Astor & Stone Inc. and Dimitrios Tsoumas
Plaintiff: Estela Eugenia Duarte Alvarado, Segundo Victor Rivera Pinos, Elsa Beatriz Puenta Tacuri and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Ramirez v. Galaxy Millwork LLC et al
as 1:2024cv03722
Defendant: Gravity Construction US Inc., Bo Lin, Galaxy Millwork LLC and others
Plaintiff: Venustiano Duarte Ramirez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Reyes v. Portuguese Mini Market Corp et al
as 2:2023cv04192
Plaintiff: Amilcar Reyes
Defendant: Portuguese Mini Market Corp, Portuguese Family Market Inc., Felismino Pereira and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 7:2023cv03171
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Peleus Insurance Company v. TT&T Construction, Inc. et al
as 1:2023cv01524
Plaintiff: Peleus Insurance Company
Defendant: TT&T Construction, Inc. and David Duarte Benitez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Jenkins v. Grarisa Enterprises et al We have downloadable decisions or orders for this case
as 1:2022cv05104
Plaintiff: REGINALD A. JENKINS
Alternative Dispute Resolution (Adr) Provider: ISAAC D. DOMINGUEZ DUARTE and GRARISA ENTERPRISES
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Lorenzo Duarte v. Empire Bagels, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv01775
Plaintiff: Melvin Alexander Lorenzo Duarte
Defendant: Empire Bagels, Inc., Empire Bagels Brewster Inc., Empire Bagels Carmel Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wildman et v. Deutsche Bank Aktiengesellschaft We have downloadable decisions or orders for this case
as 1:2021cv04400
Plaintiff: Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Pascual et al v. Three Diamond Diner Corp., et al We have downloadable decisions or orders for this case
as 7:2021cv03333
Defendant: Photios Georgiou, Panayiota Georgiou, Charalambos Georgiou and others
Plaintiff: Marta Mansilla, Elvis Vanegas, Sergio Pascual and others
Cause Of Action: 29 U.S.C. § 201

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.


Why Is My Information Online?