Cases 31 - 40 of 108
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
Austin Environmental Corp. v. Margarita Express, LLC et al
as 7:2021cv04385
Defendant:
Valley Truck Center, Inc., Angel E. Perez-Reynoso and Margarita Express, LLC
Plaintiff:
Austin Environmental Corp.
Cause Of Action: 28 U.S.C. § 1332 oc
United States of America v. Pena (Hector Raymond Pena)
as 21-1199
Defendant:
Elyn Reynoso, AKA BB, Jose Pena, AKA Chelo, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Hector Raymond Pena, AKA C.O. Montana
United States of America v. Pena (Jose Pena)
as 20-4192
Defendant:
Hector Raymond Pena, AKA C.O. Montana, Elyn Reynoso, AKA BB, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Jose Pena, AKA Chelo
Reynoso v. Commissioner of Social Security
as 1:2020cv06394
Defendant:
Commissioner of Social Security
Plaintiff:
Carlos L. Reynoso
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Reynoso et al v. Jack's Eggs and Other Ingredients LLC et al
as 1:2020cv03010
Plaintiff:
Manuel Reynoso and Luis Rodriguez
Defendant:
Jack Neustadt, Mordecai Neustadt, Jack's Eggs and Other Ingredients LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Reynoso Fabian v. Barr
as 20-1979
Petitioner:
Juan Carlos Reynoso Fabian
Respondent:
William P. Barr, United States Attorney General
Reynoso Alvarez et al v. Burgos Restaurant Corp. et al
as 1:2020cv03715
Defendant:
Zervian Cafe Corp, Burgos Restaurant Corp., Jose Burgos and others
Plaintiff:
Diogenes Reynoso Alvarez
Cause Of Action: 29 U.S.C. § 201
Huitzil et al v. Hayco Corp. et al
as 1:2020cv02940
Defendant:
HAYCO CORP., FRED HAY c/o HAYCO CORP., ALEX HAY c/o HAYCO CORP. and others
Plaintiff:
PERFECTO HUITZIL, JESUS ROJAS, ROGELIO HUITZIL and others
Cause Of Action: 29 U.S.C. § 201
Jimenez Reynoso et al v. Nerve 1649 Park Avenue Inc. et al
as 1:2020cv02184
Plaintiff:
Andres Jimenez Reynoso and Sergio Sanchez
Defendant:
Nerve Los Tres Housing Development Fund Corporation, Robert Anazagasti, Jr., Nerve 1649 Park Avenue Inc. and others
Cause Of Action: 29 U.S.C. § 201
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