Cases filed in New York
Gill v. Giuliani et al We have downloadable decisions or orders for this case
as 1:2023cv04087
Plaintiff: Daniel Gill
Defendant: Rudolph W Giuliani, CITY OF NEW YORK, Matthew T McCarthy and others
Cause Of Action: 28 U.S.C. § 1331 fa Fed. Question: Civil Rights Violation-False Arrest
Aybar-Alcantara v. Fan et al
as 7:2022cv01060
Plaintiff: Jose Aybar-Alcantara
Defendant: Liming Fan, Daniel Gilles Leblanc and Ditech Paint Co.
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Moreno v. Aqui En Bella Puebla, Inc. et al
as 1:2021cv00404
Defendant: Vanessa Gil, Guadalupe Gil, Aqui En Bella Puebla, Inc. doing business as Aqui En Bella Puebla and others
Plaintiff: Dionisio Moreno
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Moreno et al v. Aqui En Bella Puebla, Inc. et al
as 1:2020cv10406
Defendant: Vanessa Gil, Guadalupe Gil, Aqui En Bella Puebla, Inc. doing business as Aqui En Bella Puebla and others
Plaintiff: Dionisio Moreno
Cause Of Action: 29 U.S.C. § 201
Giraldo v. Fan et al We have downloadable decisions or orders for this case
as 7:2020cv07374
Defendant: Ditech Paint Co., Liming Fan and Daniel Gilles Leblanc
Plaintiff: Sandra Giraldo
Cause Of Action: 28 U.S.C. § 1332 tm
Plaintiff v. Defendant
as 1:2015cv06754
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Leon v. Aqui En Bella Puebla, Inc. et al
as 1:2014cv04432
Defendant: Aqui En Bella Puebla, Inc., Bella Puebla, Inc., Daniel Gill and others
Plaintiff: Claudia Leon
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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