Cases 1 - 10 of 10
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 7:2023cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Martinez Galindo et al v. Space 86 Corp. et al
as 1:2023cv02818
Plaintiff:
Alexis Daniel Martinez Galindo
Defendant:
Space 86 Corp. doing business as Space Market and Pang Gi Lee
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Martinez v. Excell Communications, Inc.
as 2:2022cv04206
Plaintiff:
Daniel Martinez
Defendant:
Excell Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Martinez v. 280 Katonah Corp. et al
as 7:2020cv08705
Defendant:
Frok Duhanaj, 888 Work, LLC, 280 Katonah Corp. and others
Plaintiff:
Allan Martinez and Allan Daniel Martinez
Cause Of Action: 15 U.S.C. § 1938
Martinez v. Farmington Casualty Company
as 1:2020cv01151
Defendant:
Farmington Casualty Company
Plaintiff:
Daniel Martinez
Cause Of Action: 28 U.S.C. § 1332
Pizarro v. Ponte et al
as 1:2017cv06506
Plaintiff:
Jose Pizarro, Edwin Hernandez, Antonio Chavarria and others
Defendant:
Joseph Ponte, John/Jane Doe, Monica Windley and others
Cause Of Action: 42 U.S.C. § 1983
Martinez et al v. Dannys Athens Diner Inc et al
as 1:2016cv07468
Plaintiff:
Alejandro Barragan Martinez
Defendant:
Dannys Athens Diner Inc, Kristina Martinez and Daniel Martinez
Cause Of Action: 29 U.S.C. § 201
Neri et al v. Golden House of Astoria Inc. et al
as 1:2015cv02021
Defendant:
Golden House of Astoria Inc. and How Yan Sy
Plaintiff:
Elias Cardenas Mejia, Daniel Martinez Neri and Jose Luis Lechuga Sampayo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Monterrosa et al v. Martinez Restaurant Corp. et al
as 1:2011cv03689
Plaintiff:
Flor Elena Monterrosa , Carmen Montalvo and Lea Clarivel Duarte De Garcia
Defendant:
Martinez Restaurant Corp. and Daniel Martinez
Cause Of Action: 29 U.S.C. § 201
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