Cases
Espada et al v. City of New York et al
as 1:2023cv06186
Plaintiff: Milton Espada, Arthur Kill Properties, LLC and Plaza Body Shop, Inc.
Defendant: City of New York, New York Police Department Captain Glorisel Lee, New York Police Department Lieutenant Miguel Estevez and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Estevez Antigua v. Kijakazi
as 9:2022cv81523
Plaintiff: Angel Miguel Estevez Antigua
Defendant: Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 0405 Review of HHS Decision (DIWC)
PHILIP MORRIS USA INC. v. ESTEVEZ et al
as 2:2010cv01025
Plaintiff: PHILIP MORRIS USA INC.
Defendant: MIGUEL ESTEVEZ, ELBA SUAREZ, ROSA FLORES PAULINO and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Delay v. Home Design Services, Inc. et al
as 6:2005cv00648
Plaintiff: Matthew Delay, Sr., Seth Calhoun, Scott Cater and others
Defendant: Home Design Services, Inc., James E. Zirkel and Janice C. Zirkel
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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