Cases 1 - 7 of 7
Montes De Oca et al v. Lasership, Inc. et al
as 1:2024cv20549
Plaintiff:
Yanko Montes De Oca, Analy Otero Castellon, Norly Bosch and others
Defendant:
Lasership, Inc., Rauly AA LLC, Palladium First Corp and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Deysi Troconis, et al v. Corporate Bank Transit of Ken, et al
as 17-10054
Plaintiff - Appellant:
DEYSI TROCONIS, Individually And On Behalf Of All Similarly Situated Individuals and JULIO VELAZQUEZ, Individually And On Behalf Of All Similarly Situated Individuals
Defendant - Appellee:
CORPORATE BANK TRANSIT OF KENTUCKY, INC., d/b/a Corporate Transit of America, Inc. and SUBCONTRACTING CONCEPTS, LLC
Bender v. Subcontracting Concepts LLC et al
as 1:2016cv04776
Plaintiff:
Theodore Bender
Defendant:
Subcontracting Concepts LLC , John Doe I, John Doe II and others
Cause Of Action: 29 U.S.C. § 216
Velazquez et al v. Corporate Transit of America, Inc. et al
as 8:2016cv00948
Plaintiff:
Julio Velazquez and Deysi Troconis
Defendant:
Corporate Transit of America, Inc. and Subcontracting Concepts, LLC
Cause Of Action: 29 U.S.C. § 201
Subcontracting Concepts, LLC v. Creative Ins. Managers, Inc.
as 14-10501
Plaintiff - Appellant:
SUBCONTRACTING CONCEPTS, LLC
Defendant - Appellee:
CREATIVE INSURANCE MANAGERS, INC.
Subcontracting Concepts, LLC v. Creative Insurance Managers, Inc.
as 1:2013cv02973
Plaintiff:
Subcontracting Concepts, LLC
Defendant:
Creative Insurance Managers, Inc.
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2013cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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