Cases 1 - 10 of 25
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01003
Plaintiff:
Colony Insurance Company
Defendant:
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY and Johnson Holguin
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Holguin et al v. Quality Furniture NY LLC et al
as 1:2023cv00004
Plaintiff:
Camilo Holguin and Astrid Coello
Defendant:
Quality Furniture NY LLC, Bargain House by Quality Furniture Inc., Bargain House by Quality Furniture NY Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Acosta et al v. City of New York et al
as 1:2022cv00576
Plaintiff:
John X. Acosta and India Wanebo
Defendant:
City of New York, NYPD Lieutenant Schmidt, NYPD Captain Ramos and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Holguin v. J. F. Meat & Grocery Corp. et al
as 1:2020cv08347
Defendant:
Luis Ferrera, Julio Guzman, Daniel Ferrera and others
Plaintiff:
Anatalio Holguin
Cause Of Action: 29 U.S.C. § 201
Holguin v. Commissioner of Social Security
as 2:2020cv04529
Defendant:
Commissioner of Social Security
Plaintiff:
Ramon Holguin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Collins v. Holguin et al
as 1:2020cv05944
Defendant:
Caroline Acevedo Holguin and Fox Car Rental
Plaintiff:
Charles Collins
Cause Of Action: 28 U.S.C. § 1332 nr
Yu-Holguin v. United States of America
as 1:2020cv00588
Petitioner:
Chung Yu-Holguin
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Creative Photographers, Inc. v. OneQube, Inc.
as 1:2019cv04128
Defendant:
OneCube, Inc., Eder Holguin, Peter Bordes and others
Plaintiff:
Creative Photographers, Inc.
Cause Of Action: 17 U.S.C. § 501
United States of America v. Juedra Superette, Inc. et al
as 1:2018cv11188
Defendant:
Juedra Superette, Inc. and Edward Holguin
Plaintiff:
United States and United States Of America
Cause Of Action: 26 U.S.C. § 7402
American Bus Association et al v. New York State Thruway Authority et al
as 1:2017cv00782
Plaintiff:
American Bus Association , DATTCO, Inc. and Starr Transit Co., Inc.
Defendant:
New York State Thruway Authority, New York State Canal Corporation, Bill Finch and others
Cause Of Action: 42 U.S.C. § 1983
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