Velasquez et al v. Garcia et al
| New York Eastern District Court | |
| Judge: | Ramon E Reyes, Jr |
| Referred: | Arlene R Lindsay |
| Case #: | 2:24-cv-08258 |
| Case Filed: | Nov 26, 2024 |
| Terminated: | Dec 04, 2024 |
| Last checked: Saturday Jan 11, 2025 5:04 AM EST |
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Defendant
Antonio Peralta Romero
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Defendant
Lucero Ficher
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Defendant
Antonio P R R A D Garcia
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Defendant
Cecilio A D T O Garcia
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Defendant
Fernando Manuel Garcia
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Defendant
Reyes Antonio Duarte Garcia
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Defendant
Roberto Espinoza Garcia
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Defendant
Sara Sofia Vega Garcia
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Defendant
Pedro Salcedo
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Defendant
M. Angel Gonzalez
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Defendant
Patty Salcedo
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Defendant
KRS Capital
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Defendant
Lor Management Sa Dev
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Defendant
Sergio Martinez Espinoza
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Defendant
Reyna S E M M R Robertson
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Defendant
Azahira Acevedo Martinez
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Defendant
Sergio M E A A Martinez
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Defendant
Antonio Paz Meling
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Defendant
Guadalupe D V De De T L T Mota
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Defendant
Santiago Reseck
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Defendant
Aime Ferre Nunes
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Defendant
Denise Maria Orozco
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Defendant
Abel Guillen Ortiz
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Defendant
Leticia Martinez E Oza
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Defendant
Roda Paz
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Defendant
Sofia Duarte Peralta
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Defendant
Hector De La Toba Duarte
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Defendant
Consuelo L D V M D L L L Picher
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Defendant
Rene Aguilar Acevedo
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Defendant
Terry Amt Kelly, the unknown
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Defendant
02091 Attorney Fernando Manuel Garcia Campuzano
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Defendant
Centro Turistico Consuelo, S,de P.R. de R.I, Beneficiary
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Defendant
Maria Garcia De Duarte
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Defendant
Consuelo Loya De V De La Cruz
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Defendant
Alicia Espinoza V De Marquez
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Defendant
De Martinez Francisca E V De Martinez
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Defendant
Margarita R V De Peralta
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Defendant
Guillen Ortiz Nombre Del Socio
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Defendant
Valladolid De Martinez M E Valladolid
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Defendant
Manuel Valladolid Duarte
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Defendant
Teodoro Valladolid Duarte
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Defendant
Ejido Reforma Integral Central Turistico El Consuelo, SA, De Rfe Ri
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Defendant
Josefa Duarte Valladolid
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Defendant
Sara Enmovienmento
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Defendant
Anabell E D M L Espinoza
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Defendant
De Espinoza Zoila Rosa Espinoza
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Defendant
Francisco Arounz Espinoza
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Defendant
Juana Elizabeth M Espinoza
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Defendant
Leticia M E J E M Espinoza
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Defendant
Minerva Lizeth Espinoza Espinoza
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Defendant
Roberto Espinoza
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Plaintiff
Jose Fidel Garcia Velasquez
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Mumina Abdur Rahman
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Propiedades Bahia Pelicano SA DE CV
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
No Name
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Mag Holdings
Assignees of M.L. Wicks, Beneficiary of the Southern Pacific Railroad 110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Edgar Ibarra Lozano
Supreme Administrator for M.L. Wicks 110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Jose Fidel Garcia Trust
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Michelle Artice Gardner
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
El Gallo and Annexations
110 East Suffolk Ave
Central Islip, NY 11722 |
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Plaintiff
Zona Dorada
110 East Suffolk Ave
Central Islip, NY 11722 |