Cases
Cases 1 - 10 of 312
Roberto Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Diwan et al v. Tristar Chauffeur Management, Inc. et al
as 1:2019cv06716
Plaintiff: Candido Nunez, Franklyn B. Fyffe, Justin Jung and others
Defendant: Addison Lee, Inc., American Limousine LLC d/b/a Flyte Tyme Worldwide Addison Lee LLC f/d/b/a Flyte Tyme Transportation LLC, Tristar Chauffeur Management, Inc.
Cause Of Action: Labor Litigation
Daniel Esquivel et al v. Manuel Morales et al
as 2:2019cv08870
Defendant: Manuel Morales, Pedro Marques Jr., Pedro Marques and others
Plaintiff: Alfredo Esquivel, Los Rieleros del Norte, LLC, Eugenio Gonzales and others
Cause Of Action: Trademark Infringement
In Re: World Trade Center Lowe
as 19-2934
Plaintiff: Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant: William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant: The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Appellee: WTC Captive Insurance Company, Inc.
Defendant / Appellee: Battery Park City Authority
USA v. Victor Morales Moreno
as 19-20627
Defendant / Appellant: VICTOR MANUEL MORALES MORENO, also known as Martin, also known as Machay Alvarado, also known as Alonso, also known as Pedro Morales, also known as Mofles
Plaintiff / Appellee: UNITED STATES OF AMERICA
Chambers v. FACADE AND ENVELOPE ENGINEERING CONSULTANTS, LLC et al
as 1:2019cv23675
Defendant: Manuel A Morales, FACADE AND ENVELOPE ENGINEERING CONSULTANTS, LLC
Plaintiff: Bianca Chambers
Cause Of Action: Fair Labor Standards Act
Jimenez v. Mega Awning, Inc. et al
as 1:2019cv23669
Defendant: Francisco Torres, Ernesto Morales, Mega Awning, Inc. and others
Plaintiff: Manuel Jimenez
Cause Of Action: Notice of Removal - Labor
DIVINE et al v. 3M COMPANY et al
as 3:2019cv03135
Plaintiff: DOMINICK RUFO, NATHANIEL RENTZ, DAVID CUNNINGHAM and others
Defendant: 3M COMPANY, AEARO TECHNOLOGIES LLC
Cause Of Action: Petition for Removal- Product Liability
Pejcic v. Choice Hotels International, Inc. et al
as 3:2019cv01777
Defendant: Choice Hotels International, Inc., RC HOTEL MANAGEMENT, INC, Le Consulat An Ascend Collection Hotel and others
Not Yet Classified: Manuel R. Morales, Jr.
Plaintiff: Dusica Pejcic
Cause Of Action: Diversity-Personal Injury
Divine et al v. 3M Company et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2019cv02104
Plaintiff: Dominick Rufo, Nathaniel Rentz, David Cunningham and others
Defendant: 3M Company, Aearo Technologies, LLC

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