Cases 1 - 6 of 6
TURBOVEN COMPANY, et al v. SMITH et al
as 1:2024cv03616
Plaintiff:
GREGORIAN INTERNATIONAL INC., ARMANDO MARTINEZ, CLAUDIO DI CERA and others
Defendant:
BRADLEY T. SMITH and U.S. DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: Civil Miscellaneous Case
PORTER v. GUILLEN et al
as 1:2018cv01046
Plaintiff:
EVERETT N. PORTER
Defendant:
CHRISTEL C. GUILLEN and DARRIN N. PORTER
Cause Of Action: 42 U.S.C. § 9607
Plaintiff v. Defendant
as 1:2017cv02086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
GUILLEN et al v. POY LOUNG, INC. et al
as 1:2015cv01981
Plaintiff:
JEYSON DANIEL JUAREZ GUILLEN , JUAN ANGEL CANO , TEODOSO BERNAL CANO and others
Defendant:
POY LOUNG, INC., POY LOUNG DC GROUP, LLC, ASIAN GRILLE, LLC and others
Cause Of Action: 29 U.S.C. § 201
MARROQUIN, et al., v. COUNTRY CHOICE, LLC et al
as 1:2013cv00598
Plaintiff:
RANDOLFO MARROQUIN and JUAN JOSE GUILLEN MORALES
Defendant:
COUNTRY CHOICE, LLC, MERHAN HAJ-MOMENIAN and HOUSHANG H. MOMENIAN
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
GUILLEN v. UNITED STATES OF AMERICA et al
as 1:2009cv00928
Plaintiff:
JULIAN GUILLEN
Defendant:
UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS and HECTOR LEDEZMA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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