Cases 1 - 8 of 8
Securities and Exchange Commission v. Reyes Alvarez
as 1:2023cv03429
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Carlos Eduardo Reyes Alvarez
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reyes v. A.B. Bakery Restaurant Corp. et al
as 1:2023cv01612
Plaintiff:
Eduardo Reyes
Defendant:
A.B. Bakery Restaurant Corp., R&R 1579 Bakery Corp., Reynaldo Bravo and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Reyes Nepomuceno v. Columbia Deli & Grill Inc. et al
as 1:2019cv03150
Defendant:
Shawqi Algaad and Columbia Deli & Grill Inc.
Plaintiff:
Eduardo Reyes Nepomuceno
Quinones et al. v. Kingdom of Saudi Arabia
as 1:2018cv12335
Plaintiff:
NILDA QUINONES, Kathleen Saraniero, Peter Schork and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Reyes v. Natale Bakery Corp. et al
as 1:2017cv02448
Defendant:
Giusepp Natale and Natale Bakery Corp.
Plaintiff:
Eduardo Reyes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Reyes et al v. Alshabbi et al
as 1:2015cv06244
Plaintiff:
Eduardo Reyes , Francisco Iturbide and Martin Cristobal Dominguez
Defendant:
Adnan Alshabbi , Saddek K. Alshabbi , Nadal 1 Deli Corp. and others
Cause Of Action: 29 U.S.C. § 201
Reyes v. City Petro Service Center, Inc. et al
as 1:2010cv09525
Plaintiff:
Eduardo Reyes
Defendant:
City Petro Service Center, Inc. , Inam Satti and Malik Tariq
Cause Of Action: 29 U.S.C. § 201
Reyes et al v. Budak et al
as 1:2007cv04092
Plaintiff:
Eduardo Reyes and Nathanael Reyes
Defendant:
Mariusz Budak and Aneta Budak
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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