Cases filed in the US District Court for the Eastern District of New York
Lorusso et al v. Northwell Health Pension Plan et al
as 2:2024cv02785
Plaintiff: William Lorusso, Margaret Gurlides, Linda Moriarty and others
Defendant: Northwell Health Pension Plan, North Shore University Hospital, Northwell Health, Inc. and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Cervantes et al v. Exactech, Inc. et al
as 1:2023cv07419
Plaintiff: Albert Cervantes and Leticia Cervantes
Defendant: Exactech, Inc., Exactech U.S., Inc., TPG Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Martinez et al v. RSG Construction Corp. et al
as 1:2022cv03469
Plaintiff: Juan Jose Sandino Martinez, Solin Antonio Escalante Torres, Dalmacio Enriquez Hernandez and others
Defendant: RSG Construction Corp., NYC Line Contractors Inc., Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Cervantes Isidoro et al v. Siam SMP Inter, Inc. et al
as 1:2019cv04054
Plaintiff: Javier Nexticapan Lopez, Abraham Cervantes Isidoro and Efrain Soliman Lopez
Defendant: Cherri Yotmanee, Manit Yotmanee, Siam SMP Inter, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Cervantes et al v. 142 North 1 LLC et al
as 1:2015cv03108
Defendant: 142 North 1 LLC and Shia Lefkowitz
Plaintiff: Alejandro Ortega Cervantes and Galindo Moreno Villegas
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Baloru S.A. v. Ecuabeverage, Corp. et al
as 2:2014cv00882
Plaintiff: Baloru S.A.
Defendant: Francisco Cervantes, Narcisa Cervantes, Walter Cervantes and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cervantes et al v. Sanraj, Inc. et al
as 1:2012cv05209
Plaintiff: Maria Del Carmen Cervantes, Gregorio Hernandez and Alfredo Morales
Defendant: Sam Patel, Sitaram Patel and Sanraj, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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