Cases filed in New York
Cases 1 - 10 of 27
Paper Profits, LLC v. Pena, et al
as 2:2021cv05163
Plaintiff: Paper Profits, LLC, Oswaldo S Pena and John Doe
Defendant: Oswaldo S. Pena, Yeny Diaz, Sonia Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al We have downloadable decisions or orders for this case
as 1:2020cv11061
Defendant: Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff: Antonio Caballero
Interested Party: Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. § 1441 nr
Lopez et al v. Cha Pa's Noodles and Grill Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv06877
Plaintiff: Jose Lopez
Defendant: Jenny Lien, Michael Lien, Alex Doe and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2020cv03456
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Lopez Barrera v. Allen Blvd Interiors Inc. et al
as 2:2019cv06735
Plaintiff: Jose Lopez Barrera
Defendant: Merlin Antonio Yanez and Allen Blvd Interiors Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Riviera Produce Corp. v. HQNC Parent Inc. et al
as 1:2019cv10564
Plaintiff: Riviera Produce Corp.
Defendant: Jose Lopez-Gallego and HQNC Parent Inc.
Cause Of Action: 07 U.S.C. § 499
Lopez et al v. Unknown Defendant
as 1:2018cv12259
Plaintiff: Jose Lopez, Rodolfo Villano, Eriel Morales Pena and others
Defendant: Unknown Defendant
Cause Of Action: 29 U.S.C. § 201
Lopez et al v. E.N. Modern Style, Inc et al
as 1:2018cv12262
Plaintiff: Jose Lopez, Rodolfo Villano and Rodolfo Villa
Defendant: E.N. Modern Style, Inc and Eriel Morales Pena
Cause Of Action: 29 U.S.C. § 201
Ahlers et al v. Kingdom of Saudi Arabia
as 1:2018cv11484
Plaintiff: Claire Mulcahy, Migdalia Alvarez-Adorno, Christopher McInerney and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Lopez v. Cardinal Hayes Homes
as 7:2018cv06651
Plaintiff: Manual Jose Lopez
Defendant: Cardinal Hayes Homes
Cause Of Action: 28 U.S.C. § 1331 ed

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