Cases 1 - 9 of 9
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
Mitchell v. Cuomo
as 21-2978
Plaintiff:
Ismael G. Reyes, AKA Ishmael Reyes and Gyvon Roberts
Plaintiff / Appellant:
Dontie S. Mitchell and Dontie S Mitchell
Defendant / Appellee:
Anthony J. Annucci, Acting Commissioner, Patrick D. Reardon, Superintendent, Marcy Correctional Facility, C.O. John Doe #1 and others
Defendant:
Andrew M. Cuomo, Governor, SORC Colbert, C.O Brown and others
Mitchell et al v. Cuomo et al
as 9:2020cv01407
Plaintiff:
Ismael G. Reyes, Ishmael Reyes, Gyvon Roberts and others
Defendant:
C.O. Jane Doe #1, C.O. Mead, C.O. John Doe #3 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1470
Defendant / Appellant:
Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino, Kam Sin Wong, AKA Kim Wong, Rizal Commercial Banking Corporation and others
Defendant:
Philrem Service Corp., Centurytex Trading, Nestor O. Pineda and others
Plaintiff / Appellee:
Bangladesh Bank
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1323
Defendant / Appellee:
Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino, Salud Bautista, Philrem Service Corp. and others
Plaintiff / Appellant:
Bangladesh Bank
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Moran et al v. Lucky Star Restaurant 3903 Inc. et al
as 1:2014cv07282
Defendant:
Jane Doe, John Doe, Gold Star 1 Corp. and others
Plaintiff:
Roberto Moran and Ismael Moran Reyes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Ismael Cornejo-Reyes v. Eric Holder, Jr.
as 11-73235
Petitioner:
ISMAEL CORNEJO-REYES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jose Saul Padilla et al v. Dole Food Company, Inc. et al
as 2:2009cv00194
Plaintiff:
Pedro Ramirez Aguilar, Juan Carlos Reyes Amaya, Lucio Lazaro Reyes Amaya and others
Defendant:
Chiquita Brands Company, North America, Chiquita Brands International, Inc., Chiquita Brands, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
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