Cases 1 - 9 of 9
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda et al v. Mendez et al
as 2:2020cv01615
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Mendez v. Majestic Home Improvements Distributor, Inc. et al
as 1:2014cv07125
Defendant:
Majestic Home Improvements Distributor, Inc. and Man Leung Wang
Plaintiff:
Jesus Alfonso Mendez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Alfonso Mendez v. Bank of America NA et al
as 2:2013cv00568
Defendant:
Bank of America NA and Does
Plaintiff:
Alfonso Mendez
Alfonso Mendez v. Arco Chemical Co., et al.
as PAE/2:09-CV-72393
Plaintiff:
Alfonso Mendez
Defendant:
Arco Chemical Co
ACOSTA et al v. ARCO CHEMICAL COMPANY et al
as 2:2007cv73740
Plaintiff:
JOSE F ACOSTA, JOSE L ALANIZ, JUAN ANTONIO ALONZO and others
Defendant:
ARCO CHEMICAL COMPANY, ARCO CHEMICAL COMPANY and ARCO CHEMICAL CO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
Mendez-Santacruz v. Holder
as 07-60920
Petitioner:
BERNARDO ALFONSO MENDEZ-SANTACRUZ
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
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