Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2024cv00882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
PURNELL v. SFOGLIA et al
as 1:2022cv02108
Plaintiff:
MARCUS PURNELL
Defendant:
DENNIS SFOGLIA, JOHN JESKIE, ANTHONY SMITH and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MUNOZ v. TELLIGENT MASONRY LLC et al
as 1:2021cv02789
Plaintiff:
SANTIAGO RAMOS MUNOZ
Defendant:
TELLIGENT MASONRY LLC and CHRIS M. PAPPAS
Cause Of Action: 29 U.S.C. § 216
PACHECO QUIROS et al v. AMADOR et al
as 1:2021cv02433
Plaintiff:
Katherine Daniela Pacheco Quiros, Edgar Jose Dvila Rivero, Suheil Cartaya Villanueva and others
Defendant:
KATHRYN ABATE, Molly Amador, Jacqueline Ward and others
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IRIZARRY SANTIAGO
as 1:2021mc00055
Defendant:
CARLOS R. IRIZARRY SANTIAGO
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
BONILLA-SANTIAGO et al v. BLB PRIVATIZED HOUSING, LLC et al
as 1:2020cv02524
Defendant:
BLB PRIVATIZED HOUSING, LLC, HUNT COMPANIES, INC, BLB PROPERTY MANAGERS, LLC and others
Plaintiff:
KALINA BONILLA, OBED E SANTIAGO-BONILLA, ANIRIANI BONILLA and others
Cause Of Action: 28 U.S.C. § 1332
CHRISTIE et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2019cv01289
Plaintiff:
MICHAEL JOHN NAGEL, SANDRA OLIVIA BOUSE, WILLIAM CHRISTIAN NEVINS and others
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, THE ISLAMIC REVOLUTIONARY GUARD CORPS, THE ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1332
CERROS MELENDEZ et al v. POY LOUNG DC GROUP, LLC et al
as 1:2017cv00370
Plaintiff:
SANTIAGO CERROS MELENDEZ and LUIS EDUARDO DIAZ ARGUETA
Defendant:
POY LOUNG DC GROUP, LLC , GALAE THAI, INC. , POY LOUNG, INC. and others
Cause Of Action: 29 U.S.C. § 201
DOE et al v. CITY OF NEW YORK et al
as 1:2016mc01195
Plaintiff:
JANE DOE, 1 and JANE DOE, 2
Defendant:
CITY OF NEW YORK and BENNY SANTIAGO
Movant:
MOSS GROUP
Cause Of Action: Motion to Quash Subpoenas
Plaintiff v. Defendant
as 1:2015cv01680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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