Cases 31 - 40 of 105
Yel v. IRG Towing Corp. et al
as 2:2021cv00745
Defendant:
Richard Schuld, Richie's Automotive Corp. and IRG Towing Corp.
Plaintiff:
Abdullatif Yel
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
United States of America v. Orena (Sessa)
as 20-2302
Defendant:
Joseph Tomasello, AKA Joe T, Victor J. Orena, AKA Little Vic, AKA Victor J. Orena, Pasquale Amato and others
Appellee:
United States of America
Defendant / Appellant:
Michael Sessa
Segal et. al. v. Valet Enterprises of New York, Inc. et. al.
as 2:2018cv07118
Plaintiff:
IRA JOSEPH SEGAL, HECTOR A. MONAGO and Hector A. Monago Sanchez
Defendant:
EXECUTIVE PARKING, INC. D/B/A EXECUTIVE PARKING D/B/A EXECUTIVE PARKING SERVICES, SHARI DOE, CITY WIDE PARKING NYC INC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Estate of Kenny Richie Marty Mitchel v. Hapgood
as 3:2019cv01914
Defendant:
Gavin Scott Hapgood and Scott Hapgood
Plaintiff:
Estate of Kenny Richie Marty Mitchel
Cause Of Action: 28 U.S.C. § 1332
Yeung v. New Foliage, Inc. et al
as 3:2019cv02018
Defendant:
Yi Wei Ren, Jack Ren, Richie Xiaolu Ren and others
Plaintiff:
Tung Yeung
Cause Of Action: 29 U.S.C. § 201
United States of America v. Williams (Xavier Williams)
as 19-3637
Defendant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres, Kelly Rolon, AKA Alexus Quinones and Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Michael Torres, AKA Mike Foster
Not Yet Classified:
United States of America
Defendant / Appellant:
Xavier Williams, AKA Ohn X, AKA Xavier Torres, AKA Richie Foster
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al
as 3:2018cv01818
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant:
Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant:
Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner:
Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff:
Jeffrey Gilbert and Maureen Aldridge
United States of America v. Rodriguez (Savedoff)
as 19-1391
Defendant:
Tina Brown, Julio Rodriguez, AKA Richard Rodriguez, AKA Richie Rodriguez and Gregory Gibbons
Defendant / Appellant:
Laurence Savedoff
Not Yet Classified:
United States of America
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