Loya Insurance Company v. Vuelvas et al
as 2:2019cv01976
Defendant: Alfredo Perez-Mata, Jorge Antonio Chavez Vuelvas, Jess Lopez
Plaintiff: Loya Insurance Company
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance
Arevalo-Mata et al v. Los Amigos of NY et al
as 1:2012cv05571
Plaintiff: Pablo Arevalo-Mata , Manuel Perez-Lopez , Alfredo Cabrera-Villarial
Defendant: Los Amigos of NY Corp., Juan Ramirez
Cause Of Action: Denial of Overtime Compensation
Gale et al v. Proskauer Rose LLP et al
as 3:2012cv01803
Plaintiff: Michoacan Trust , M Y M Generaciones Trust , Ivonne Avila and others
Defendant: Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: Securities
Gale et al v. Proskauer Rose LLP et al
as 5:2012cv00079
Plaintiff: Francisco Casas, Deportista Trust, Nicolas Ferrer and others
Defendant: Chadbourne & Parke LLP, Proskauer Rose LLP, Thomas V. Sjoblom and others
Cause Of Action: Securities Fraud
USA v. Marquez-Marquez et al
as 2:2010mj00703
Defendant: Jesus Alvarez, Jr (29), Martin Garcia Angulo (7), Humberto Hubert P. Barraza (11) and others
Unknown: Brianna J Fuller
Plaintiff: USA
Rodriguez et al v. Frank Diehl Farms, Inc.
as 8:2007cv01998
Plaintiff: Lot Abraham Rodriguez Rodriguez, Lot Abraham Rodriguez Rodriguez, Manuel Reyes Luevano and others
Defendant: Frank Diehl Farms, Inc.
Cause Of Action: Fair Labor Standards Act

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