Cases 1 - 3 of 3
United Financial Casualty Company v. Hilda L. Martinez et al
as 2:2021cv08602
Plaintiff:
United Financial Casualty Company
Defendant:
Hilda L. Alvarez Martinez, Marcos Velasquez Velasquez, Leopoldo Orellana Jacinto and others
Cause Of Action: 28 U.S.C. § 1332
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Perez v. Velasquez et al
as 2:2010cv03444
Plaintiff:
Oscar Perez
Defendant:
Marcos Velasquez and Marcos Velasquez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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