Cases 1 - 10 of 22
Sanchez v. Morton et al
as 1:2022cv04986
Plaintiff:
Juan Sanchez
Defendant:
Geneva Morton, Loomis Fargo & Co. and Loomis Armored US, LLC
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Espinoza et al v. New York Insulation, Inc. et al
as 1:2022cv04715
Plaintiff:
Carlos Espinoza, Yohan Rodriguez, William Ochoa and others
Defendant:
New York Insulation, Inc., New York Insulation, LLC, Anthony Cardinale and others
Sanchez v. Bayview Loan Servicing, LLC et al
as 1:2022cv01484
Plaintiff:
Juan Sanchez
Defendant:
Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P. and others
Alternative Dispute Resolution (Adr) Provider:
George Royer
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sanchez v. Areval Corp. et al
as 1:2021cv02862
Defendant:
Areval Corp. d/b/a La Gioconda, Pietro Arenella and Areval Corp. doing business as La Gioconda
Plaintiff:
Juan Sanchez
Cause Of Action: 29 U.S.C. § 201
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
Sanchez et al v. Hyper Structure Corp. et al
as 1:2019cv04524
Plaintiff:
Miguel Angel Vasquez Baca, Banny Ramos, Oscar Martinez and others
Defendant:
Hyper Structure Corp., Mohammad Rahman and Willie Trescly
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Diaz (Garzon)
as 18-2178
Appellee USA:
United States of America
Defendant:
Rigoberto Diaz, Jairo Esquivias, AKA Jalisco, Juan Romero and others
Defendant - Appellant:
Saul Garzon
Plaintiff v. Defendant
as 1:2016cv05401
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Sanchez v. MMGA LLC d/b/a Angus Club Steakhouse et al
as 1:2015cv05532
Plaintiff:
Juan Sanchez
Defendant:
MMGA LLC, Aldin Gacevic, Margent Maslinka and others
Cause Of Action: 28 U.S.C. § 1331
Castaneda et al v. My Belly's Playist LLC et al
as 1:2015cv01324
Plaintiff:
Gregorio Castaneda , Jesus Quirino Velasquez , Jose Luis Romero Toledano and others
Defendant:
My Belly's Playist LLC , Shawn Reilly , Ian Behar and others
Cause Of Action: 29 U.S.C. § 201
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