Cases filed in New York
Plaintiff v. Defendant
as 1:2023cv05534
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ortiz et al v. Pofi Construction, Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07202
Plaintiff: Daniel Ortiz, Jorge Mendoza and Erlin Mendoza
Defendant: Pofi Construction, Corp. and Porfirio Benjamin Garcia
Cause Of Action: 28 U.S.C. § 1331 fl
Torres et al v. Mukhamedov
as 1:2021cv01387
Plaintiff: Miguel Herreros Torres and Juan Daniel Ortiz Reyes
Defendant: Farrukh Mukhamedov
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Torres et al v. 894 Deklab Pizza Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv05750
Plaintiff: Miguel Herreros Torres and Juan Daniel Ortiz Reyes
Defendant: 894 Deklab Pizza Corp. and Roberto "Doe"
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
J&J Sports Productions, Inc. v. Ortiz et al
as 1:2010cv00329
Plaintiff: J&J Sports Productions, Inc.
Defendant: Daniel Ortiz, Daniel Ortiz and DLO Bar & Restaurant Corp.
Cause Of Action: 47 U.S.C. § 605 Cable Communications Policy Act of 1984
Elmaghraby et al v. Ashcroft et al
as 1:2004cv01809
Plaintiff: Javaid Iqbal and Ehab Elmaghraby
Defendant: Corrections Officer Scott Roseberry, David Rardin, Corrections Officer Michael Defrancisco and others
Counter Claimant: Corrections Officer Reynaldo Alamo
Cross Claimant: Corrections Officer Jai Jaikisson
Interested Party: Ibrahim Turkmen
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Turkmen et al v. Ashcroft et al We have downloadable decisions or orders for this case
as 1:2002cv02307
Plaintiff: Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri and others
Intervenor Plaintiff: Ahmer Abbasi, Anser Mehmood, Benamar Benatta and others
Defendant: John Ashcroft, Robert Mueller, James W. Ziglar and others
Intervenor: Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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