Cases filed in New York
Ogando v. Sampson
as 1:2016cv06593
Plaintiff: Francisco Ogando
Defendant: Shaqueena D. Sampson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Almanzar v. C & I Associates Inc. et al. We have downloadable decisions or orders for this case
as 1:2014cv01810
Plaintiff: Cesar Almanzar , Felix Corporan , Juan De La Cruz and others
Defendant: C & I Associates Inc. , C & I Telecommunications Inc. , William Giannini and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Davis v. Ogando et al We have downloadable decisions or orders for this case
as 1:2009cv02761
Plaintiff: Carol A. Davis
Defendant: Christopher Ogando and Clodomiro Ogando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Castillo et al v. Mody et al
as 1:2007cv02636
Plaintiff: Maria Castillo and Nievelina Ogando
Defendant: Girish C. Mody and RPGM, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal

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