Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2023cv03316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 1:2021cv09861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Escamilla et al v. Bombay's Indian Cuisine Inc. et al
as 1:2021cv01994
Defendant:
Bombay's Indian Cuisine Inc. doing business as Bombay's Indian Cuisine, Sonal Vyas, Prashant Bhatt and others
Plaintiff:
Gerardo Escamilla
Cause Of Action: 29 U.S.C. § 201
A & J Produce Corp. v. D Mart Express Inc. et al
as 1:2021cv00903
Plaintiff:
A & J Produce Corp.
Defendant:
D Mart Nanuet LLC, D Mart Parsippany LLC doing business as Bombay Market trading as Rt 46 Desi Grocery, D Mart Express Inc. and others
Cause Of Action: 07 U.S.C. § 499
Condo et al v. Vidhan Bhatt Inc. et al
as 1:2020cv07793
Defendant:
Bombay's Indian Cuisine Inc. doing business as Bombay's Indian Cuisine, Vidhan Bhatt Inc. doing business as Aahar Indian Cuisine, Sonal Vyas and others
Plaintiff:
Jose Pedro Condo
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2019cv05275
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
SKAT v. The India Bombay LLC 401K Pension Plan et al
as 1:2018cv05057
Plaintiff:
SKAT
Defendant:
The India Bombay LLC 401K Pension Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv09626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Zhu v. Salaam Bombay, Inc. et al
as 1:2016cv04091
Plaintiff:
Guang Ping Zhu
Defendant:
Salaam Bombay, Inc. and Ramesh Shah
Cause Of Action: 29 U.S.C. § 201
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