Cases 1 - 10 of 28
Berkshire Bank v. Breakthrough + Marketing + Design Technology Inc. et al
as 4:2023cv00389
Plaintiff:
Berkshire Bank
Defendant:
Breakthrough+Marketing+Design Technology Inc. doing business as Breakthrough & Marketing & Design & Technology, Nativo Plus, LLC and Jose J. Velez-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Briceno et al v. Cuprys and Associates Attorneys at Law Corp. et al
as 1:2022cv20139
Plaintiff:
CARLA V. BRICENO and GIOVANNI J. VELEZ
Defendant:
CUPRYS AND ASSOCIATES ATTORNEYS AT LAW CORP. doing business as SERVING IMMIGRANTS INC, CUPRYS AND ASSOCIATES INC doing business as SERVING IMMIGRANTS, Magdalena Cuprys and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
BRICENO et al v. CUPRYS AND ASSOCIATES INC
as 1:2022cv20053
Plaintiff:
CARLA V. BRICENO and GIOVANNI J. VELEZ
Defendant:
CUPRYS AND ASSOCIATES INC doing business as SERVING IMMIGRANTS
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
VELEZ v. 3M COMPANY et al
as 7:2021cv37094
Plaintiff:
FRANCISCO J VELEZ
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
US v. Velez-Soto
as 21-1587
Appellee:
UNITED STATES
Defendant / Appellant:
FRANCISCO J. VELEZ-SOTO, a/k/a Fresh
BRICENO et al v. SERVING IMMIGRANTS INC et al
as 1:2021cv21239
Defendant:
SERVING IMMIGRANTS INC and Magdalena Cuprys
Plaintiff:
GIOVANNI J. VELEZ and CARLA V. BRICENO
Cause Of Action: 15 U.S.C. § 0002
VELEZ v. 3M COMPANY et al
as 7:2020cv61289
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
OMAR J. VELEZ
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Franco et al
as 7:2019cv08868
Defendant:
Correction Sergeant J. Velez, Correction Nurse Akarumeh, Correction Nurse Young and others
Plaintiff:
Jose Martinez
Cause Of Action: 42 U.S.C. § 1983
Choi v. Hoyt De Leon Corp. et al
as 1:2019cv04445
Plaintiff:
Bruce Hoon Choi
Defendant:
William J. Velez and Hoyt De Leon Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
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