Cases filed in New York
Cases 1 - 10 of 13
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01030
Plaintiff: Peleus Insurance Company
Defendant: Southwest Marine and General Insurance Company and Nilson Garcia Arenas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Matos-Mendez v. Drake et al
as 1:2023cv05937
Plaintiff: Nilson Matos-Mendez
Defendant: Kevin Drake and Total Transportation of Mississippi, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rodriguez v. Drake et al
as 1:2023cv04433
Plaintiff: Delvi Duran Rodriguez
Defendant: Kevin Drake, Nilson Mendez-Matos and Total Transportation of Mississippi, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garcia Aquino v. Polanco We have downloadable decisions or orders for this case
as 1:2023cv03406
Plaintiff: Jose Garcia Aquino
Defendant: Nilson Polanco doing business as Nilson Construction
Garcia Aquino v. Polanco
as 1:2022cv05553
Plaintiff: Jose Garcia Aquino
Defendant: Nilson Polanco doing business as Nilson Construction
Aguilar et al v. Kimo Management Group Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07537
Plaintiff: Israel Aguilar and Rolando Tayun Chan
Defendant: Kimo Management Group Corp. d/b/a Suyo Gastrofusion and Nilson Diaz
Cause Of Action: 29 U.S.C. § 201
Escobar v. Nassau County Correctional Center et al We have downloadable decisions or orders for this case
as 2:2021cv02145
Defendant: Nassau County Correctional Center
Plaintiff: Nilson Hernandez Escobar
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bursztyn et al v. Kingdom of Saudi Arabia
as 1:2018cv12026
Plaintiff: Richard Giordano, Louis Camerada, Anthony Camera and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Bursztyn et al v. Kingdom Of Saudi Arabia
as 1:2018cv11891
Plaintiff: Richard Giordano, Louis Camerada, Anthony Camera and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Artica et al v. J.B. Custom Masonry & Concrete, Inc. et al
as 1:2011cv00842
Plaintiff: Jesus Acosta Artica, Nilson Caballero, Adonis Lobo and others
Defendant: Alfredo J. Battaglia, John Battaglia, Josephine Battaglia and others
212) 385-0800 (fax: Ernesto Galeano
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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