Cases 1 - 10 of 124
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Valle v. Frank J Zitz and Company Inc. et al
as 7:2023cv04500
Plaintiff:
Guillermo Valle
Defendant:
FRANK J ZITZ AND COMPANY INC, Frank Zitz and Frank J Zitz and Company Inc. doing business as Frank J Zitz Taxidermy Rentals NYC
Clarke et al v. City of New York
as 1:2023cv02158
Plaintiff:
Brian A. Clarke, Delano Dorsaint, David Pouncy III and others
Defendant:
City of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nereo et al v. Shleppers Holdings, LLC et al
as 1:2022cv09505
Plaintiff:
Lucas Nereo, Armando Izalde and Daniel Montachana
Defendant:
Shleppers Holdings, LLC doing business as Shleppers Moving and Storage, Universal Moving LLC and Ernesto Del Valle
The Bank of New York Mellon v. TV Azteca, S.A.B. de C.V. et al
as 1:2022cv08164
Plaintiff:
The Bank of New York Mellon
Defendant:
TV Azteca, S.A.B. de C.V., Administradora Grupo TVA, S.A. de C.V., Alta Empresa, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Valles v. Attorney General of the United States (S.D.N.Y) et al
as 1:2022cv07870
Plaintiff:
Andrew Valles
Defendant:
Attorney General of the United States (S.D.N.Y), Attorney General of the State of California (S.D.Cal.) and Attorney General of the State of Utah (D.UT.)
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hernandez Linar et al v. El Valle 794 Rest., Corp. et al
as 1:2022cv03102
Plaintiff:
Prisciliano Hernandez Linar
Defendant:
El Valle 794 Rest., Corp. doing business as (d/b/a El Valle), Southern Blvd's Cafe Corp. doing business as (d/b/a El Valle), Yreno Cedano and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Tropical World Corporation v. Del Valle Import Corp. et al
as 1:2022cv01588
Plaintiff:
Tropical World Corporation
Defendant:
Del Valle Import Corp., Jorge Avila, aka Jorge Tyrone Avila, aka Tyrone Avila, Jorge Avila and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rodriguez v. Palmer et al
as 7:2021cv08078
Plaintiff:
Anthony Rodriguez
Defendant:
Tennessee S. Palmer and A. Valle
Cause Of Action: 42 U.S.C. § 1983
Haywood v. Palmer et al
as 7:2021cv07277
Plaintiff:
Tyrone Haywood
Defendant:
Tennessee S. Palmer and A. Valle
Cause Of Action: 42 U.S.C. § 1983
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