Casey et al v. Tyree Service Corp. et al
Plaintiff: Kevin Casey and Dana Gathard
Defendant: Capstone Business Funding, LLC, Tyree Environmental Corp., Advanced Waste & Water Technology, Inc., Capstone Capital Management, Inc., Metro Environmental Services, LLC a/k/a Environmental Quality Services, Capstone Credit, LLC, Capstone Special Liquidity Fund LP a/k/a Capstone Special Purpose Fund LP, Amincor Contract Administrators, Inc., Amincor Other Assets, Inc., Environmental Holding Corp. a/k/a Environmental Holdings Corp., Capstone Capital Group, LLC, T-Environmental, Inc., Tyree Equipment Corp., Capstone Cayman Special Liquidity Fund, LP, Tyree Holdings Corp., Amincor, Inc., Tyree Service Corp. and Baker's Pride, Inc.
Case Number: 2:2018cv02421
Filed: April 24, 2018
Court: U.S. District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Denis R. Hurley
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1381 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2018 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-10380507 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Dana Gathard, Kevin Casey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Byington, John)

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Search for this case: Casey et al v. Tyree Service Corp. et al
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Defendant: Capstone Business Funding, LLC
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Defendant: Tyree Environmental Corp.
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Defendant: Advanced Waste & Water Technology, Inc.
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Defendant: Capstone Capital Management, Inc.
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Defendant: Metro Environmental Services, LLC a/k/a Environmental Quality Services
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Defendant: Capstone Credit, LLC
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Defendant: Capstone Special Liquidity Fund LP a/k/a Capstone Special Purpose Fund LP
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Defendant: Amincor Contract Administrators, Inc.
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Defendant: Amincor Other Assets, Inc.
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Defendant: Environmental Holding Corp. a/k/a Environmental Holdings Corp.
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Defendant: Capstone Capital Group, LLC
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Defendant: T-Environmental, Inc.
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Defendant: Tyree Equipment Corp.
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Defendant: Capstone Cayman Special Liquidity Fund, LP
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Defendant: Tyree Holdings Corp.
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Defendant: Amincor, Inc.
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Defendant: Tyree Service Corp.
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Defendant: Baker's Pride, Inc.
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Plaintiff: Kevin Casey
Represented By: John H. Byington, III
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Plaintiff: Dana Gathard
Represented By: John H. Byington, III
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