Cases 1 - 10 of 73
Cardenas et al v. New Generations Concrete, LLC et al
as 3:2024cv00093
Plaintiff:
Fredy Cardenas and Isai Rodriguez
Defendant:
New Generations Concrete, LLC and Francisco De Matto
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Alicea v. USA et al
as 3:2023cv00170
Petitioner:
Maria Mercedes Alicea
Respondent:
United States Of America, State of Connecticut, Jane Doe and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Alicea v. Ganim et al
as 3:2022cv01379
Petitioner:
Maria Mercedes Alicea and Maria Alicea
Respondent:
Ganim, Fider, Katrina Camera and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Perea et al v. Industrial Pallet, LLC et al
as 3:2021cv00533
Plaintiff:
Raymundo Aguilera Zamudio, Francisco Gonzalez, Hugo Ros and others
Defendant:
Randy Therrien, Industrial Pallet, LLC, Joseph O'Brien and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Soto v. USA
as 3:2021cv01474
Petitioner:
Francisco Soto
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Soto v. USA
as 3:2021cv01470
Petitioner:
Francisco Soto
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Ortiz v. Cook Incorporated et al
as 3:2021cv00565
Plaintiff:
Francisco Luis Ortiz, Sr.
Defendant:
Cook Incorporated, Cook Group, Inc., Cook Medical LLC and others
Cause Of Action: 28 U.S.C. § 1332
Olivencia v. Pun et al
as 3:2021cv00739
Defendant:
John Doe and Pun
Plaintiff:
Francisco Olivencia
Cause Of Action: 42 U.S.C. § 1983
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