Cases
Cases 1 - 10 of 927
Montalvo Cavazos v. Symons et al
as 7:2024cv00182
Plaintiff: Raquel Montalvo Cavazos
Defendant: James Allen Symons, Sr. and TRI-STATE TRUCKING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff: Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant: National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee: UNITED STATES
Defendant: ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party: EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
Montalvo v. The State of New York et al
as 9:2024cv00445
Plaintiff: Axel Montalvo
Defendant: The State of New York, New York State Department of Corrections and Community Supervision, Anthony Annucci and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff: Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant: SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
MONTALVO v. JOHNSON & JOHNSON et al
as 3:2024cv03234
Plaintiff: ASHLEY MONTALVO
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON CONSUMER INC., JOHNSON & JOHNSON HOLDCO (NA) INC. and others
Not Yet Classified: JOHNSON & JOHNSON TALCUM POWDER PRODUCTS MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. Montalvo
as 24-671
Defendant: CARMEN M. JUSTINIANO RAMIREZ, EFRAIN HIDALGO, BRANDON JONAS and others
Not Yet Classified: UNITED STATES OF AMERICA
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Montalvo v. Worldwide Flight Services Inc et al
as 3:2024cv00303
Plaintiff: Nadjaliette Montalvo
Defendant: Worldwide Flight Services Inc and IAS Logistics DFW LLC doing business as Pinnacle Logistics
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
MONTALVO v. LACKY et al
as 5:2023cv00331
Plaintiff: EFRAIM MONTALVO
Defendant: LACKY, L BENTLEY, L BRASFORD and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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