Cases 1 - 10 of 99
United States of America v. Velez (Garcia)
as 24-923
Defendant:
JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Sepulveda v. Contrans Vrac, Inc. et al
as 1:2024cv00848
Plaintiff:
Llisandy Sepulveda
Defendant:
Contrans Vrac, Inc. and Robbie D Roy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Richards et al v. City of New York
as 1:2023cv10220
Plaintiff:
Sherma Richards, Willis Wynne, Charles Agnello and others
Defendant:
City of New York
Cause Of Action: 29 U.S.C. § 021
Payano et al v. J.B. Hunt Transport, Inc. et al
as 1:2023cv07172
Plaintiff:
Ana Payano, Kelvin Sepulveda and Eduan Perez
Defendant:
J.B. Hunt Transport, Inc. and Robinson Contreras
Cause Of Action: 28 U.S.C. § 1332 md Diversity-Motor Vehicle/Wrongful Death
Bohnak v. Trusted Media Brands, Inc.
as 23-741
Plaintiff / Appellant:
Martha M. Bohnak, individually and on behalf of all others similarly situated, Debbie Jo Terzoli, individually and on behalf of all others similarly situated, Belinda Loomis and others
Defendant / Appellee:
Trusted Media Brands, Inc.
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
Jimenez v. S.O.S. Maintenance Inc. et al
as 2:2023cv01177
Plaintiff:
Norma Jimenez
Defendant:
S.O.S. Maintenance Inc., Peter Sepulveda and Maria Otano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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
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
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