Cases 1 - 10 of 13
Natale v. The Clearing House Payments Company L.L.C
as 1:2019cv05991
Defendant:
The Clearing House Payments Company L.L.C and The Clearing House Payments Company LLC
Plaintiff:
John Natale
Cause Of Action: 29 U.S.C. § 2601
Evans v. Retriever Medical/Dental Payments, LLC.
as 1:2019cv05259
Plaintiff:
Mr. WILLIAM H. EVANS and William H. Evans
Defendant:
Retriever Medical/Dental Payments, LLC.
Cause Of Action: 29 U.S.C. § 2601
Camilo v. Uber Technologies, Inc. et al
as 1:2017cv09508
Defendant:
Neun-NY, LLC, Dreist-NY, LLC, Acht-NY, LLC and others
Plaintiff:
Gustavo Camilo
Cause Of Action: 28 U.S.C. § 1332 ds
Montero v. Spinelle et al
as 1:2015cv07337
Defendant:
Mark Baron, Craig Druyan, Parking Systems Plus Inc. and others
Plaintiff:
Javier Montero
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Montero v. Parking Systems Plus Inc. et al
as 2:2015cv07337
Defendant:
Mark Baron, Craig Druyan, Parking Systems Plus Inc. and others
Plaintiff:
Javier Montero
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mbodj et al v. Canadian Payment Services, LLC et al
as 1:2014cv07900
Plaintiff:
Ndeye Yacine Mbodj and Ryan Thompson
Defendant:
Canadian Payment Services, LLC , YM Global Express Corp. , Everest Merchant Services, Inc and others
Cause Of Action: 28 U.S.C. § 1331
Bubnov v. Preferred Payment Systems Corp. et al
as 1:2014cv02380
Plaintiff:
Anatoliy Bubnov
Defendant:
Craig Druyan, John Doe Corporations 1-20, John and Jane Does 1-10 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Files v. Federated Payment Systems USA, Inc. et al
as 2:2011cv03437
Defendant:
Federated Payment Systems USA, Inc., John Guirguis and Jon Levitt
Plaintiff:
Goldie Files
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Diaz et al v. Preferred Payment Systems Corp. et al
as 2:2011cv01136
Defendant:
Mark Baron and Preferred Payment Systems Corp.
Plaintiff:
Jonathan Diaz and Nabel Diaz
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Ariemma et al v. CashReady, LLC et al
as 1:2009cv09765
Plaintiff:
Anthony Ariemma, Anthony Ariemma, Jennifer Lora and others
Defendant:
CashReady, LLC, Creative Merchant Funding, LLC, Evolution Payment Systems, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
