Cases 1 - 10 of 36
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
Plaintiff v. Defendant
as 2:2023cv00340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
Esquivel v. Kijakazi
as 3:2022cv01056
Plaintiff:
Ruben Esquivel
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Esquivel v. Thiara Liquors Inc. et al
as 2:2022cv01811
Plaintiff:
Yuly Esquivel
Defendant:
Thiara Liquors Inc. d/b/a Brightwaters Wine & Liquors, Bay Shore Wine and Liquor Inc., Smithtown Spirits, Inc. d/b/a Smithtown Wine & Liquors and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Esquivel v. MY Imports USA LLC
as 2:2021cv07007
Plaintiff:
Ivan Esquivel
Defendant:
MY Imports USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nunez-Esquivel et al v. Schneider National Carriers, Inc. et al
as 2:2021cv06131
Plaintiff:
Fany Nunez-Esquivel and Adin Gomez
Defendant:
Schneider National Carriers, Inc. and Michael Darras
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Esquivel-Garcia v. Garland
as 21-6256
Petitioner:
DANIEL ESQUIVEL-GARCIA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Esquivel v. Lima Restaurant Corp. et al
as 1:2020cv02914
Plaintiff:
Giovanni Esquivel
Defendant:
Lima Restaurant Corp., Carlos Meija and Lima Restaurant Corp. doing business as Lima Restaurant & Bar
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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