Cases 1 - 9 of 9
Celluci v. Montalvo
as 4:2022cv40018
Plaintiff:
Anthony Celluci
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLUCI v. Montalvo
as 0:2021cv62600
Plaintiff:
ANTHONY CELLUCI
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Celluci v. Montalvo
as 6:2021cv02175
Plaintiff:
Anthony Celluci
Defendant:
Michael Montalvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Regions Bank v. Raymond James and Associates, Inc. et al
as 6:2020cv00658
Plaintiff:
Regions Bank
Defendant:
Michael Montalvo, Mauricio Ricardo Cardenas, Raymond James & Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
SMITH et al v. CITY OF GREENSBORO et al
as 1:2019cv00386
Defendant:
ROBERT DUNCAN, DOUGLAS STRADER, ASHLEY ABBOTT and others
Plaintiff:
GEORGE SMITH and MARY SMITH
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv12207
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Montalvo et al v. Plaza et al
as 1:2017cv01609
Plaintiff:
Lisa Montalvo , Michael Montalvo and Amanda Lindsey Montalvo
Defendant:
David Plaza, Nelson L. Sims, Jr. and N.L. Sims Jr Trucking LLC
Cause Of Action: 28 U.S.C. § 1332
Ramos v. The City of New York Fire Department et al
as 1:2013cv09225
Plaintiff:
Manuel Ramos , Carlos H. Ariza , Bridget Alvarez and others
Defendant:
The City of New York Fire Department , Salvatore J. Cassano , Michael R. Bloomberg and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Montalvo v. The City of New York et al
as 1:2011cv04860
Plaintiff:
Michael Montalvo
Defendant:
The City of New York , Nicholas Kane and Police Officer John Doe
Cause Of Action: 42 U.S.C. § 1983
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