Cases filed in New York
Cases 1 - 10 of 23
Coronado v. United Mortgage Corp. et al
as 2:2023cv07165
Plaintiff: Danny Coronado
Defendant: United Mortgage Corp. and Mark Rosenbloom
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez et al v. Cardinal Financial Company, LP
as 2:2023cv04444
Plaintiff: Sergio Lopez, David Lloyd, Robert Donnelly and others
Defendant: Cardinal Financial Company, LP
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Type: Labor Labor: Other
Securities and Exchange Commission v. Da Silva et al We have downloadable decisions or orders for this case
as 1:2022cv10534
Plaintiff: Securities and Exchange Commission
Defendant: Francisley Valdevino Da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reyes v. SHR Group Inc. et al
as 1:2022cv07033
Plaintiff: Kevin Reyes
Defendant: SHR Group Inc. and Ricardo Coronado
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Red Rock Sourcing LLC, et al v. JGX, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01054
Plaintiff: CORONADO DISTRIBUTING LLC, a Colorado limited liability company, RED ROCK SOURCING LLC, a Nevada limited liability company, Red Rock Sourcing LLC and others
Defendant: LIBERTY INTERNATIONAL DISTRIBUTORS, LLC, a New York limited liability company, JGX, LLC, a New York limited liability company, Liberty International Distributors, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05878
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400
Coronado v. United States of America
as 2:2020cv00597
Plaintiff: Job E Coronado
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Plaintiff v. Defendant
as 2:2019cv03782
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Vargas et al v. Leventhal Family LLC et al
as 1:2019cv00232
Plaintiff: Mr. Marcelis Coronado, Mr. Silvestre Vargas, Marcelis Coronado and others
Defendant: JOHN DOE and Leventhal Family LLC
Cause Of Action: 28 U.S.C. § 1346
K.C. v. Aglialoro, D.O.
as 1:2017cv07268
Defendant: George Aglialoro D.O.
Plaintiff: K. A. C. and Heidi Alberto Coronado
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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