Cases 11 - 20 of 55
De Almeida v. United States Postal Services
as 2:2020cv04391
Defendant:
Frank Scavone, Jr., United States Postal Services (USPS) and United Parcel Service
Plaintiff:
Cecilia De Almeida
3Rd Party Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2020cv06924
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Marcos Andre de Almeida Vilhena
Cause Of Action: 12 U.S.C. § 632
Almeida v. New York State et al
as 1:2019cv00951
Defendant:
Warden Spalding, New York State, Governor Cuomo and others
Plaintiff:
Leonardo Almeida
Cause Of Action: 42 U.S.C. § 1983
Allen v. Kingdom of Saudi Arabia
as 1:2018cv11868
Plaintiff:
Laurie Allen, Reinaldo Gongora, John Esposito and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Acosta v. Cross Island Concrete Corp. et al
as 2:2018cv03445
Plaintiff:
R. Alexander Acosta
Defendant:
Cross Island Concrete Corp. and Joseph Almeida
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Almeida et al v. United States of America
as 2:2018cv03350
Plaintiff:
Antonio Cardoso, Lucia Almeida and Jovita Cardoso
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Almeida et al v. Nedd et al
as 2:2017cv06194
Plaintiff:
Lucia Almeida, Antonio Cardoso and Jovita Cardoso
Defendant:
County Of Nassau, Federal Bureau of Investigation, John Nedd and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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