Cases 1 - 5 of 5
United States of America v. Baez
as 1:2022cv09195
Defendant:
Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Baez v. Commissioner of Social Security
as 1:2020cv01452
Defendant:
Commissioner of Social Security
Plaintiff:
Luis Baez and Luis Daniel Baez
Cause Of Action: 42 U.S.C. § 405
Baez v. Theodoropoulos et al
as 1:2018cv06492
Plaintiff:
Luis Baez
Defendant:
Agora Realty LLC, Illas Theodoropoulos and America Realty LLC
Palaguachi et al v. Tsimoyianis et al
as 1:2015cv09688
Defendant:
George Tsimoyianis , All City Remodeling, Inc. , T&G Contracting Inc. and others
Plaintiff:
Victor Palaguachi , Daniel Galdame , Marco Morocho and others
Cause Of Action: 29 U.S.C. § 201
Garcia v. JonJon Deli Grocery Corp. et al
as 1:2013cv08835
Plaintiff:
Salvatore Garcia
Defendant:
JonJon Deli Grocery Corp. and Luis Baez
Cause Of Action: 29 U.S.C. § 201
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