Cases 11 - 20 of 100
Cronin et al v. Town of West Seneca, New York et al
as 1:2023cv00014
Plaintiff:
Tom Cronin, Kelly Cronin and Brittany Cronin
Defendant:
Town of West Seneca, New York, Kevin Baranowski, Donald Driscoll and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Ricardo Ricuarte
Rossis et al v. Maria Pablito Grocery Corp. et al
as 1:2022cv09259
Plaintiff:
Junior Geronimo Rossis
Defendant:
Maria Pablito Grocery Corp. doing business as Maria Pablito Deli & Grocery, N & L Grocery Store Inc. doing business as Maria Pablito Deli & Grocery, Elvin Pimentel and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Pimental v. Dylan Joseph Motors LLC et al
as 7:2022cv08908
Plaintiff:
EMIL ZAPATA PIMENTEL and Emil M. Zapata Pimental
Defendant:
DYLAN JOSEPH MOTORS LLC dba ALFA ROMEO MASERATI OF MANHATTAN, Bank of America N.A. and Dylan Joseph Motors LLC doing business as Alfa Romeo Maserati of Manhattan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Juan Hernandez, AKA Sealed Defendant 10
Salazar et al v. Century Arms, Inc. et al
as 2:2022cv00146
Plaintiff:
Juan Salazar, Lorena Salazar, Keyla Salazar and others
Defendant:
Century Arms, Inc. and Romarm, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
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