Cases 11 - 20 of 95
Plaintiff v. Defendant
as 1:2022cv08989
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Paniagua v. IME Logistics, LLC et al
as 1:2022cv04249
Plaintiff:
Starlyn Paniagua
Defendant:
IME Logistics, LLC, Youssef Walid Mohamed and Melissa Sue Youssef
Cause Of Action: 28 U.S.C. § 1441 mv Removal- Motor Vehicle
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villelas v. Koi Kokoro Inc. et al
as 2:2022cv01942
Plaintiff:
Roque Alfonso Sorto Villelas
Defendant:
Koi Kokoro Inc. doing business as Koikokoro and Youngdom D. Im.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2022cv01487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Villelas v. KoiKOKORO Inc. et al
as 0:2022cv01942
Plaintiff:
Roque Alfonso Villelas
Defendant:
KoiKOKORO Inc. and Youngdom D. Im
Gunthorpes v. The IM. Group, LLC et al
as 1:2021cv05140
Plaintiff:
Laurie Gunthorpes
Defendant:
The IM. Group, LLC and Sean Welch
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wallace v. The IM. Group, LLC et al
as 1:2020cv07610
Plaintiff:
Carmela Wallace
Defendant:
The IM. Group, LLC and Sean Welch
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
IME WatchDog, Inc. v. Gelardi et al
as 1:2022cv01032
Plaintiff:
IME WatchDog, Inc.
Defendant:
Safa Abdulrahim Gelardi, Vito Gelardi and IME Companions LLC
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
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