Cases 1 - 5 of 5
Santos v. Nuve Miguel Corp. et al
as 1:2022cv00899
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Santos v. Nuve Miguel Corp. et al
as 1:2021cv01335
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods and Luis H Urgiles
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2019cv07573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Guevara et al v. Nuve Miguel Corp. et al
as 1:2014cv05451
Plaintiff:
German Guevara , Jose Cruz and Fernando Ortiz
Defendant:
Nuve Miguel Corp. , Flavio Urgiles, Klever Urgiles and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2012cv00820
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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