Cases 1 - 10 of 42
Plaintiff v. Defendant
as 3:2023cv01451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Santiago Reyes v. Garland
as 22-1439
Petitioner:
MARLENE ARALY SANTIAGO REYES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Ruffin v. Contract Freighters, Inc. et al
as 7:2020cv00377
Plaintiff:
Kevin Travis Ruffin
Defendant:
Thomas Philip Schoenle and Contract Freighters, Inc.
Counter Plaintiff:
Hector Santiago Reyes
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Country Fresh Carolina LLC
as 6:2020cv01682
Plaintiff:
Jaret Rosario Danzot, Luis R Ortiz Torres, Kelvin Montes Rivera and others
Defendant:
Country Fresh Carolina LLC
Cause Of Action: 29 U.S.C. § 201
Reyes v. 24 West Food Corp. et al
as 1:2018cv10878
Defendant:
Mohammed Abuzahrieh, Abdel K. Abuzahrieh, 24 West Food Corp. d/b/a Food Dynasty Supermarket and others
Plaintiff:
Santiago Reyes
Cause Of Action: 29 U.S.C. § 201
Lugo et al v. Country Fresh Carolinas LLC
as 3:2018cv01512
Plaintiff:
Mr Giovanny J Lugo, Edward Quinonez-Guzman, Jose A Santiago-Lugo and others
Defendant:
Country Fresh Carolinas LLC and Country Fresh Carolina LLC
Cause Of Action: 05 U.S.C. § 704
Lair v. Combined Transport, Inc. et al
as 3:2018cv01017
Plaintiff:
Jo Lair
Defendant:
Combined Transport, Inc. and Santiago Reyes
Cause Of Action: 28 U.S.C. § 1332
In Re: Irving H. Picard, Trust
as 17-3066
Appellee:
Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff v. Defendant
as 17-3066
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Bautista Cayman Asset Company v. Yau-Leung et al
as 3:2017cv01834
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Stanley Yau-Leung, Leticia Maria Santiago-Reyes and Conjugal Partnership Yau-Santiago
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
