Cases 11 - 20 of 25
Spin Master Ltd. and Spin Master, Inc. v. Alan Yuan's Store, et al.
as 1:2017cv07422
Plaintiff:
SPIN MASTER LTD. and SPIN MASTER, INC.
Defendant:
ALAN YUAN'S STORE, ANGEL 123, ASTORIA TOY STORE and others
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Fishenko (Diatlova)
as 17-1678
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Anastasia Diatlova, AKA Anna
Defendant:
Alexander Fishenko, Arc Electronics, Inc., Apex System, L.L.C. and others
United States of America v. Fishenko (Posobilov)
as 17-909
Appellee USA:
United States of America
Defendant:
Alexander Fishenko, Arc Electronics, Inc., Apex System, L.L.C. and others
Defendant - Appellant:
Alexander Posobilov, AKA Sasha
Roberts et al v. DeVos et al
as 1:2017cv01778
Plaintiff:
Arma Bailey, Kathy Liriano, John Milas and others
Defendant:
Nancy Berryhill, Betsy DeVos, Steven Mnuchin and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
True View Surgery Center One, L.P. et al v. MILA National Health Plan et al
as 3:2017cv00177
Plaintiff:
True View Surgery Center One, LP , Oprex Surgery (Houston), LP , LCS Surgical Affiliates, LP and others
Defendant:
MILA National Health Plan, David F Adam, Benny Holland and others
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Fishenko (Abdullaev)
as 17-104
Appellee USA:
United States of America
Defendant:
Arc Electronics, Inc., Apex System, L.L.C., Lyudmila Bagdikian, AKA Mila and others
Defendant - Appellant:
Shavkat Abdullaev, AKA Stan
Persaud v. Nameoke 1 LLC et al
as 1:2016cv06877
Defendant:
David Decter, Tzui Harry Frenkel, Edward Friedman and others
Plaintiff:
Chris Persaud
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Persaud v. Nameoke 1 LLC et al
as 1:2016cv09499
Plaintiff:
Chris Persaud
Defendant:
Nameoke 1 LLC, Nameoke Equities LLC, Nameoke Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1331
Vasquez et al v. TGD Group, Inc. et al
as 1:2014cv07862
Plaintiff:
Efrain Eugenio Vasquez , Jose A. Pena , Gustavo Romero Valle and others
Defendant:
TGD Group, Inc. and Driton Mila
Cause Of Action: 29 U.S.C. § 201
United States of America v. Fishenko
as 13-3020
Appellee USA:
United States of America
Defendant:
Arc Electronics, Inc., Apex System, L.L.C., Shavkat Abdullaev, AKA Stan and others
Defendant - Appellant:
Alexander Fishenko
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