Cases filed in New York
Acosta et al v. Tjar Group Corp. et al
as 1:2023cv01416
Plaintiff: Victor Manuel Ramos Acosta, Jose Daniel Padilla Alonzo and Erik Josue Ruiz Munguia
Defendant: Tjar Group Corp. and Wang Lam
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Lapierre et al v. Dzurenda et al We have downloadable decisions or orders for this case
as 2:2021cv00464
Defendant: James E. Dzurenda, Capt. Donahue, C.O. Barrera and others
Plaintiff: Jahlil Treasure, Antinio Cullal, Westley Witts and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alfonzo et al v. One Stop Spa Shop, Ltd. et al
as 1:2015cv01778
Plaintiff: Agustin Alfonzo, Daniel Padilla, Jessica Padilla and others
Defendant: John P. Carroll and One Stop Spa Shop, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
International Group, LLC v. Padilla et al We have downloadable decisions or orders for this case
as 6:2011cv06622
Plaintiff: International Group, LLC
Defendant: Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Cause Of Action: 28 U.S.C. § 1332

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