Cases 1 - 10 of 91
Dela Cruz et al v. Pacific Rim Land Development, LLC
as 1:2024cv00009
Plaintiff:
Martin Dela Cruz, Jr., Martin Dela Cruz and Christopher LeeDelrio
Defendant:
Pacific Rim Land Development, LLC
T. v. Aetna Life Insurance Company et al
as 2:2024cv00354
Plaintiff:
Christie T.
Defendant:
Aetna Life Insurance Company, Lockheed Martin Corporation and Choice POS II HDHP Active Plan, The
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Grant et al v. Kingston et al
as 2:2024cv00155
Plaintiff:
Amanda Rae Grant, Jenny Kingston, Jana Nicole Johnson and others
Defendant:
Paul Elden Kingston, John Daniel Kingston, Sr, Hyrum Dalton Kingston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Conejo et al v. Malwitz
as 1:2024cv00232
Plaintiff:
Adrian Conejo, Christopher Ashmore, Jason Mack and others
Defendant:
Nicholas ("Nic" Malwitz, Nicholas Malwitz and Galaxy Steel LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cordova et al v. Hammond et al
as 1:2023cv01729
Plaintiff:
Kim Cordova, Martin Garcia, Adriana Escobar and others
Defendant:
Sean Hammond and Leroy Westmoreland
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hammond et al v. Cordova et al
as 1:2023cv01439
Plaintiff:
Sean Hammond and Leroy Westmoreland
Defendant:
Kim Cordova, Martin Garcia, Adriana Escobar and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Torgerson, et al v. LCC International
as 23-3039
Plaintiff / Appellee:
RICHARD TORGERSON, ROBERT HALL, SHELLEY GORDON and others
Defendant / Appellant:
LCC INTERNATIONAL, INC., a Virginia corporation
Defendant:
KENNY YOUNG, BRIAN DUNN, REBECCA STAHL and others
Walsh v. ZdN, Inc. et al
as 1:2023cv00092
Plaintiff:
Martin J. Walsh
Defendant:
ZdN Inc a Colorado corporation doing business as Blackjack Pizza and Shawna Bingham
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Walsh v. Genterro, LLC 401(k) Profit Sharing Plan
as 1:2022cv03111
Plaintiff:
United States Department of Labor, Secretary of and Martin J. Walsh
Defendant:
Genterro, LLC 401(k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1149 Recover Pension & Profit Sharing
United States Department of Labor v. Los Primos Mexican Restaurant, LLC et al
as 2:2022cv02478
Plaintiff:
Secretary of Labor Martin J. Walsh and United States Department of Labor
Defendant:
Los Primos Mexican Restaurant, LLC, Juana V. Martinez and Juana Martinez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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