Cases filed in New York
Cases 11 - 20 of 23
Golik v. Sierra-Gamboa
as 1:2018cv00396
Plaintiff: Lukasz Golik
Defendant: Cesar A. Sierra-Gamboa
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arboleda et al v. Trans-Fast Remittance, LLC et al
as 1:2017cv04772
Plaintiff: Jacqueline Arboleda
Defendant: Trans-Fast Remittance, LLC , GCP (JPM) Investments, LLC , GCP Capital Partners Holdings LLC and others
Cause Of Action: 29 U.S.C. § 201
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Gamboa et al v. Osman et al
as 1:2016cv02518
Defendant: AAA-Ambassador Taxi Inc., Dahir A. Osman and Christine M Sheffield
Plaintiff: Manolo Gamboa and Pilar Gamboa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sanchez et al v. Paxos et al
as 1:2015cv05880
Defendant: Konstantinos Paxos, Kambousi Restaurant Partners, LLC and Kopy Diner LLC
Plaintiff: Paola Sanchez , Arturo Cuautle , Josias Rumbo and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2014cv06884
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Orlandez-Gamboa v. United States of America
as 1:2013cv01923
Plaintiff: Alberto Orlandez-Gamboa
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Gamboa v. The Iowa College Acquisition Corp et al
as 1:2013cv00647
Plaintiff: Yasmin Gamboa
Defendant: The Iowa College Acquisition Corp, DBA Kaplan and Kaplan Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Gamboa v. United States of America et al
as 1:2012cv00865
Plaintiff: Gloria Gamboa
Defendant: Medical Imaging of Teaneck , Third Avenue Radiology and Imaging, P.C., Henry Notardonato, MD and others
Cause Of Action: 28 U.S.C. § 1391
Gamboa v. National Recovery Group, LLC
as 1:2011cv00265
Plaintiff: Maritess Gamboa
Defendant: National Recovery Group, LLC
Cause Of Action: 15 U.S.C. § 1692

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.


Why Is My Information Online?