Cases 1 - 10 of 20
Bunke et al v. Avant Gardner, LLC et al
as 1:2024cv02469
Defendant:
Jurgen Bildstein, Avant Gardner, LLC, EZ FESTIVALS LLC and others
Plaintiff:
Janela Bunke, Albeil Benitez-Maruri, Laurie Bowen and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Perez Argueta et al v. Vistamar Restaurant & Lounge Corp. et al
as 1:2023cv02559
Plaintiff:
Lisber Perez Argueta, Fernando Romero Reyes and Jose Reyes Rodriguez
Defendant:
Vistamar Restaurant & Lounge Corp., Rafael Robles and Vistamar Restaurant & Lounge Corp. doing business as Vistamar Restaurant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mendez Cervantes et al v. Panel and Window Services LLC et al
as 8:2022cv00337
Plaintiff:
Mynor Mendez Cervantes, Emilio Antonio Leiva Torres, Dairin Dagoberto Funez Rosales and others
Defendant:
Panel and Window Services LLC, Josue Cabrera, Debra's Glass, INC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
USA v. Fernando Romero-Salgado
as 21-10194
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FERNANDO ROMERO-SALGADO
Romero v. Swacina et al
as 1:2019cv23454
Plaintiff:
Fernando Romero
Defendant:
Linda Swacina, Field Office Directo Kristian M. Parker and Kristian M. Parker
Cause Of Action: 05 U.S.C. § 0702
USA v. Fernando Romero-Salgado
as 18-10331
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FERNANDO ROMERO-SALGADO
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Delloye v. Revolutionary Armed Forces of Columbia et al
as 4:2018cv01307
Defendant:
Alexander Farfan Suarez, Jose Fernando Romero Mejia, Heli Mejia Mendoza and others
Plaintiff:
Lawrence Delloye
Cause Of Action: 28 U.S.C. § 1331
Carlos Romero v. Gregory Hernandez, et al
as 17-16890
Plaintiff - Appellant:
CARLOS FERNANDO ROMERO
Defendant - Appellee:
GREGORY HERNANDEZ, (PPD Officer) #5920 "And Others", UNKNOWN KERGER, #8702 (Officer), UNKNOWN SMOKE, Officer, #8856 and others
Romero v. Hartford Casualty Insurance Company, et al.
as 1:2016cv01335
Plaintiff:
Fernando Romero
Defendant:
Hartford Casualty Insurance Company and John Doe
Cause Of Action: 28 U.S.C. § 1441
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