Cases 1 - 10 of 14
Espino Castellon v. Catering by MC LLC et al
as 1:2024cv01048
Plaintiff:
Franklin Espino Castellon
Defendant:
Catering by MC LLC doing business as Prime Events and Mindel C. Aranoff
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Malcolm et al v. City of New York
as 1:2020cv09641
Plaintiff:
Roberto Fernandez, Vlajemy Francois, Brice Williams and others
Defendant:
The City of New York and City of New York
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Espino v. Commissioner of Social Security
as 1:2020cv02426
Defendant:
Commissioner of Social Security
Plaintiff:
Ana M. Espino
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Jaime Vargas Espino et al v. 525 Grand Street, LLC et al
as 1:2019cv00335
Defendant:
525 Grand Street, LLC and Alphonse Dipilato
Plaintiff:
Luis Jaime Vargas Espino
Cause Of Action: 29 U.S.C. § 201
Ainslie et al v. Kingdom of Saudi Arabia
as 1:2018cv11293
Plaintiff:
John Lissaris, Frances Dunniway, Faye Balbosa and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Espino v. New York City Housing Authority et al
as 1:2018cv09303
Plaintiff:
Mr. Willie Espino, Jr. and Willie Espino, Jr.
Defendant:
Chairman Stanley Brezenoff, New York City Housing Authority ("NYCHA"), New York City Housing Authority and others
Cause Of Action: 42 U.S.C. § 405
United States of America v. Stamps et al
as 1:2018cv01106
Defendant:
Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Barajas et al v. SNY LEE INC. d/b/a SHI et al
as 1:2017cv04873
Defendant:
Shih Yu Lee, NYS LEE INC. d/b/a SKINNY'S CANTINA, Shih Nien Lee and others
Plaintiff:
Oscar Meneses, Emilio Barajas, Eugenio Espino Barros and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Espino v. Commissioner of Social Security
as 1:2016cv06713
Plaintiff:
Ana Maria Espino
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
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