Cases 1 - 3 of 3
Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al
as 1:2023cv03737
Petitioner:
Kenmar Securities, LLC
Respondent:
UFINET Latam, S.L.U., Juan Carlos Menndez Romero, Gastn Menndez Romero and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Romero v. Garrido Company Truck, Inc. et al
as 2:2016cv06234
Defendant:
Ivan W. Garrido and Garrido Company Truck, Inc.
Plaintiff:
Carlos H. Romero
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Escobar et al v. Motorino East Village Inc. et al
as 1:2014cv06760
Plaintiff:
Carlos Escobar , Braulio Hernandez Velasquez , Carlos Eduardo Romero Ospina and others
Defendant:
Motorino East Village Inc. and Dimitri Vlahakis
Cause Of Action: 29 U.S.C. § 201
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