Cases 1 - 10 of 12
USA v. Manuel Espinosa-Morales
as 23-13722
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MANUEL ESPINOSA-MORALES
DLJ Mortgage Capital Inc v. Espinosa-Nunez
as 3:2019cv01989
Defendant:
Enrique Manuel Espinosa-Nunez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
Branch Banking and Trust Company v. Maet Contractor Inc. et al
as 1:2019cv01825
Plaintiff:
Branch Banking and Trust Company
Defendant:
Manuel Espinosa and Maet Contractor Inc.
Cause Of Action: 28 U.S.C. § 1332
Bohning et al v. The City and State of New York
as 1:2017cv06441
Plaintiff:
Peter Bohning, Jose Pizarro, Juel Roundtree and others
Defendant:
The City and State of New York
Cause Of Action: 42 U.S.C. § 1983
ACM Penfield CFL, LLC v. Espinosa-Nunez
as 3:2016cv03218
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Enrique Manuel Espinosa-Nunez
Cause Of Action: 28 U.S.C. § 1345
AJC Logistics, LLC, et al v. Economy International Services, et al
as 13-2348
Plaintiff - Appellant:
AJC INTERNATIONAL, INC. and AJC LOGISTICS, LLC
Plaintiff:
UNDERWRITERS AT LLOYDS, LONDON
Defendant - Appellee:
ECONOMY INTERNATIONAL SERVICES, INC., MANUEL ESPINOSA-CASANOVA, d/b/a Economy International Services, Inc. and TRIPLE-S PROPIEDAD
CitiMortgage, Inc. v. Espinosa-Nunez
as 3:2011cv02239
Plaintiff:
CitiMortgage, Inc.
Defendant:
Enrique Manuel Espinosa-Nunez
Cause Of Action: 28 U.S.C. § 1332
Calderon et al v. Guo
as 5:2010cv00310
Defendant:
LIU YUN CHEN, CHEN AND GUO ENTERPRISE, INC. and Chen Guo
Plaintiff:
Mario Hernandez Calderon, Juan Manuel Espinosa and Ramon Silva
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Espinosa v. AUM Enterprises, Inc et al
as 2:2009cv00692
Plaintiff:
Manuel Espinosa and Manuel Espinosa
Defendant:
AUM Enterprises, Inc and Rakesh Patel
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Espinosa et al v. Indymac Financial Services Inc et al
as 1:2008cv23569
Plaintiff:
Manuel Espinosa and Magalys Reyes
Defendant:
Indymac Financial Services Inc, Does 1-100 and Trustees 1-100
Cause Of Action: Federal Question
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