Cases 31 - 40 of 94
Excelestar Ventures I, LLC v. Kundapoor et al
as 3:2018cv00890
Plaintiff:
Excelestar Ventures I, LLC
Defendant:
Suhas Kundapoor , Anne Carley , Anthony Taverna and others
Cause Of Action: 28 U.S.C. § 1332
Diaz-Caballero et al v. Midtown Catch Corp. et al
as 1:2018cv04672
Plaintiff:
Ime Diaz-Caballero
Defendant:
Midtown Catch Corp., Michael Cioffi and Joseph Polizzi
Cause Of Action: 29 U.S.C. § 201
Moreno et al v. Della Nona Corp. et al
as 1:2018cv04488
Plaintiff:
Alfonso Moreno
Defendant:
Della Nona Corp. , Im Woo Lee and E Rae Jo
Cause Of Action: 29 U.S.C. § 201
Nieves Romero Rivera et al v. Silver Star Cleaners Inc. et al
as 1:2018cv04427
Plaintiff:
Maria Nieves Romero Rivera
Defendant:
Silver Star Cleaners Inc. , Hyung Nam Jo , Mee S Lim and others
Cause Of Action: 29 U.S.C. § 201
Song et al v. Circle NYC Inc. et al
as 1:2017cv05904
Plaintiff:
Jong Hyuk Moon, Chang Seok Son, Woo Bin Im and others
Defendant:
Scott Alling, Robert Kwak, Circle NYC Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Securities and Exchange Commission v. Im
as 1:2017cv03613
Plaintiff:
Securities and Exchange Commission
Defendant:
James H Im
Cause Of Action: 15 U.S.C. § 77
Tamay Lazo et al v. Kims Nails at York Avenue, Inc. et al
as 1:2017cv03302
Plaintiff:
Maria Carmelina Tamay Lazo
Defendant:
Kims Nails at York Avenue, Inc., Vera Nail & Salon, Inc., Margaret Kim and others
Cause Of Action: 29 U.S.C. § 201
Kreger v. IMS Health, Inc. et al
as 1:2016cv08402
Plaintiff:
Matthew A Kreger
Defendant:
IMS Health, Inc. , David Gascoigne , Hans Sjoquist and others
Cause Of Action: 28 U.S.C. § 1332
IMS Health Incorporated v. AMP Associates LLC et al
as 1:2016cv07056
Plaintiff:
IMS Health Incorporated
Defendant:
AMP Associates LLC, J. Peter Bardwick, Chris Conway and others
Cause Of Action: 28 U.S.C. § 1332
Im v. Tri State Construction of NY Corp. et al
as 1:2016cv02853
Plaintiff:
Jong Soon Im
Defendant:
John Kim, Young Jae Kim and Tri State Construction of NY Corp.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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