Cases 21 - 30 of 34
Kochilas v. Merchant Source Inc. et al
as 1:2013cv03137
Defendant:
George M. Greco, Jr., Merchant Source Inc., Tim Roach and others
Plaintiff:
Mariane Kochilas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kochilas v. Everest Merchant Services, Inc. et al
as 1:2013cv03665
Plaintiff:
Mariane Kochilas
Defendant:
Everest Merchant Services, Inc. , Arnold Olshanesky and Albert Faivush
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Francois et al v. Entrust Merchant Solutions Corp. et al
as 1:2013cv00455
Plaintiff:
Isidore Francois , Brenda Nichols , Raymond Hills and others
Defendant:
Entrust Merchant Solutions Corp. , R & L Capital Associates Corp. , Ilya Fridman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Hernandez et al v. NYC1 LLC & 62nd & 1st LLC et al
as 1:2012cv07504
Plaintiff:
Prudencio Hernandez and Simon Tineo
Defendant:
NYC1 LLC & 62nd & 1st LLC, 301 South End Ave, Battery Bistro LLC and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Hicks et al v. T.L. Cannon Management Corp. et al
as 6:2012cv06517
Defendant:
T.L. Cannon Management Corp. , TLC West, LLC , TLC Central LLC and others
Plaintiff:
Ashley Hicks , Kristin Raymond , Karen Alaimo and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kittrell v. Entrust Merchant Soluntions Corp. et al
as 1:2012cv07016
Plaintiff:
Melodia Kittrell and Mariane Kochila
Defendant:
Entrust Merchant Soluntions Corp., R&L Capital Associates Corp., IIya Fridman and others
Cause Of Action: 28 U.S.C. § 1331
Salatino v. Imperial Merchant Services LLC et al
as 1:2012cv05203
Plaintiff:
Lorraine Salatino
Defendant:
Imperial Merchant Services LLC and Imperial Merchant Solutions Inc.
Cause Of Action: 29 U.S.C. § 201
Llivizaca v. Liberty Knights, LLC et al
as 1:2012cv01065
Plaintiff:
Carlos Vicente Llivizaca
Defendant:
Liberty Knights, LLC, Abraham Merchant, Richard Cohn and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2011cv03163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Bardouille et al v. Goldman Sachs & Co. et al
as 1:2010cv04285
3Rd Party Defendant:
Pro Unlimited, Inc., Pro Limited, Inc., U.S. Information Systems, Inc. and others
Plaintiff:
Vincent Bardouille, Vincent Guarino, Angela McCain and others
Defendant:
Goldman Sachs & Co. and Goldman Sachs Group, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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