Cases 1 - 10 of 20
Tercero Juarez et al v. Restoration Construction, LLC et al
as 8:2023cv03330
Plaintiff:
Juan Antonio Tercero Juarez, Franklin Javier Felix de los Santos, Gabriel Gutierez and others
Defendant:
Restoration Construction, LLC and Christian Rivera
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Davis et al v. 3M Company et al
as 2:2023cv03301
Defendant:
3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
Jerel Lamar Davis, James Paul Carozza, Joseph C Carr and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez De Los Santos v. Wolfe
as 5:2022cv00261
Petitioner:
Eduardo Martinez De Los Santos
Respondent:
R. M. Wolfe
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Elegante, LLC v. AF and AR, Inc. et al
as 2:2022cv00273
Plaintiff:
Elegante, LLC A Virginia Limited Liability Company doing business as Elegante Beauty Center
Defendant:
AF and AR, INC doing business as Elegante III Beauty Center, Angela R. De Los Santos and Axel Jimenez
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Darwin v. De Los Santos et al
as 5:2022cv00174
Plaintiff:
Jasmine Darwin
Defendant:
Ruben De Los Santos, The Town of Rolesville and Wake County Board of Education
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
De Los Santos-Pagan v. Commissioner of Social Security
as 3:2019cv00465
Defendant:
Commissioner of Social Security and Andrew Saul
Interested Party:
SSA (Social Security Administration)
Plaintiff:
Miguelina De Los Santos-Pagan
Cause Of Action: 42 U.S.C. § 205
Anthony Floyd v. US
as 19-1371
Petitioner / Appellant:
ANTHONY JAMES FLOYD
Respondent / Appellee:
ROBERT DE LOS SANTOS, Special Agent and UNITED STATES OF AMERICA, Internal Revenue Service
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent:
Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner:
Anthony James Floyd
Eliseo Bermudes-Lopez v. Jefferson Sessions III
as 18-1000
Petitioner:
ELISEO DE LOS SANTOS BERMUDES-LOPEZ and J.E.B-P, a/k/a J.A.B-P
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
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.
