Cases filed in the US District Court for the Eastern District of New York
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant: Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant: Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosas v. G.M. Super Pollo Corp. et al
as 2:2019cv01386
Defendant: G.M. Super Pollo Corp., Soledad Mautino and J.M. Super Pollo Corp.
Plaintiff: David Rosas
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2016cv04158
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Saravia v. G.M. O'Shea Properties, LLC et al
as 2:2015cv03066
Defendant: G.M. O'Shea Properties Management, LLC, G.M. O'Shea Properties, LLC, Gerald O'Shea, Inc. and others
Plaintiff: Florentin A. Saravia
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Estate of Jack Wexler et al v. United States of America
as 2:2013cv01359
Plaintiff: Estate of Jack Wexler, A.R. Fromer and G.M. Wexler
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Lee v. PO Torres et al We have downloadable decisions or orders for this case
as 1:2011cv02659
Defendant: Brian Alvarado, Jona Asperger, William Brooks and others
Plaintiff: Dennis Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
G.M. Sign, Inc. v. Finish Thompson, Inc.
as 1:2008mc00553
Plaintiff: G.M. Sign, Inc.
Defendant: Finish Thompson, Inc.

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