Cases 1 - 10 of 26
Garcia v. JAAC Corp. et al
as 2:2021cv07052
Plaintiff:
Francisco Garcia and Dimas Acosta
Defendant:
JAAC Corp. d/b/a Athenian Greek Taverna, Anthony Calderera, JAAC Corp. doing business as Athenian Greek Taverna and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Efrin Valentine v. Central Construction Management LLC et al
as 1:2021cv01322
Defendant:
Central Construction Management LLC doing business as Central Construction Management, Gregory Kalamaras, Ebro Dique Group LLC doing business as Ebro Dique Group and others
Plaintiff:
Efren Valentine
Cause Of Action: 29 U.S.C. § 201
United States of America v. Castillo
as 20-2102
Defendant / Appellant:
Victor Castillo, AKA Francisco Garcia Abreu, AKA Francisco Garcia Abraeu
Appellee:
United States of America
Brunson v. City of New York et al
as 1:2020cv04461
Defendant:
Dermot Shea, Unidentified Police Officers, Police Officer Francisco Garcia and others
Plaintiff:
Shakiem Brunson and Ashley Serrano
Cause Of Action: 42 U.S.C. § 1983
Perez et al v. Mexican Hospitality Operator LLC et al
as 1:2019cv07403
Defendant:
Enrique Olvera, Cosme NY LLC, Daniela Soto-Innes and others
Plaintiff:
Juan Perez, Daniele Flumiani, Ana Dorantes and others
Cause Of Action: 29 U.S.C. § 201
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Garcia et al v. Dry Clean NYC LLC et al
as 1:2018cv04567
Plaintiff:
Herlinda Francisco Garcia , Remijia Garcia Solano , John Doe and others
Defendant:
Dry Clean NYC LLC, Dry Clean NYC Satellite LLC., John Doe Corporations 1-3 and others
Cause Of Action: 29 U.S.C. § 201
Garcia et al v. Dry Clean NYC LLC. et al
as 1:2018cv02922
Plaintiff:
Herlinda Francisco Garcia , Remijia Garcia Solano , Aristeo Velazco and others
Defendant:
Dry Clean NYC LLC., Dry Clean NYC Satellite LLC., Samuel Cerda and others
Cause Of Action: 29 U.S.C. § 201
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Francisco-Garcia v. Session
as 17-1202
Petitioner:
German Francisco-Garcia, AKA German Francisco, AKA German R. Francisco
Respondent:
Jefferson B. Sessions III, United States Attorney General
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
