Cases 1 - 10 of 34
Nicolas et al v. Rosenthal Wine Merchant (NY), Ltd. et al
as 1:2024cv03990
Defendant:
Vieux Vins Group, LLC and Rosenthal Wine Merchant (NY), Ltd.
Plaintiff:
Thenio Louissaint, Mike Olivier, Patrick Nicolas and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
M. et al v. Empire Merchants LLC et al
as 3:2024cv00785
Plaintiff:
Anthony M. and P. M.
Defendant:
Empire Merchants LLC and Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Saliba et al v. Hanover Capital Group LLC et al
as 1:2024cv00401
Plaintiff:
Layla Saliba, Geoffrey Kigongo, George Rauch and others
Defendant:
Hanover Capital Group LLC, PREMIUM MERCHANT FUNDING ONE, LLC, Haim Llalouz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rendon et al v. FiftyOne Merchants LLC et al
as 1:2022cv01305
Plaintiff:
Geovanny Rendon, Joel Rosas and Emmanuel Morales
Defendant:
Fiftyone Merchant LLC doing business as Via Carota and Rita Sodi
Alternative Dispute Resolution (Adr) Provider:
Ricardo Antezana
Cause Of Action: 29 U.S.C. § 203 FLSA: Definitions
Constantine v. Integrity Merchant Solutions, LLC
as 3:2021cv01153
Plaintiff:
Angela Constantine
Defendant:
Integrity Merchant Solutions, LLC
Cause Of Action: 29 U.S.C. § 2615
Local 917, International Brotherhood of Teamsters v. Empire Merchants LLC
as 2:2020cv03827
Petitioner:
Local 917, International Brotherhood of Teamsters
Respondent:
Empire Merchants LLC
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Cooperman v. Funding Merchant Source, LLC et al
as 2:2019cv02217
Plaintiff:
Ronald Cooperman
Defendant:
Marina Afra and Funding Merchant Source, LLC
Cause Of Action: 29 U.S.C. § 201
Maldonado et al v. Manhattan Wines and Spirits Merchants, Inc. et al
as 1:2018cv04838
Plaintiff:
Eduardo Maldonado , Trinidad Maldonado and Edgar Gonzales
Defendant:
Manhattan Wines and Spirits Merchants, Inc. , Navin Patel and Parita Patel
Cause Of Action: 29 U.S.C. § 201
Clark v. Merchant Advance Express Inc. et al
as 2:2017cv00409
Defendant:
Vincent Bardong, Ali Mayar, Merchant Advance Express Inc. and others
Plaintiff:
Christopher Clark
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Campbell v. Empire Merchants LLC
as 1:2016cv05643
Plaintiff:
Derrick Campbell
Defendant:
Empire Merchants LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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