Cases 1 - 10 of 18
Rojas v. DP Hospitality Group, LLC et al
as 1:2024cv00772
Plaintiff:
Erick Rojas
Defendant:
DP Hospitality Group, LLC, Brookyln Chophouse Times Square,LLC, David Thomas and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ayala et al v. Electronic Interface Associates, Inc. et al
as 1:2023cv03820
Plaintiff:
Dayan Gerardo Ayala, Valentina Bulgakova, Doug Beaty and others
Defendant:
Electronic Interface Associates, Inc., George Engel, David Engel and others
Plaintiff v. Defendant
as 2:2022cv02514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dawson et al v. Harris et al
as 7:2022cv03175
Plaintiff:
Omerror Dawson, Alvin Chea, Cedric Dent and others
Defendant:
David A Harris, David A. Harris doing business as Progressive 86, Jeff Robinson doing business as SLIH Songs and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
United States of America v. Francis (Tucker)
as 21-161
Defendant:
Anthony Jackson, AKA Razor, AKA Worm, Chanju Carroll, AKA Choo, AKA Chanju Carrol, Rakeem Jones and others
Appellee:
United States of America
Defendant / Appellant:
David Tucker, AKA Prince
United States of America v. Francis (Augustine)
as 19-3143
Defendant:
Anthony Jackson, AKA Razor, AKA Worm, David Tucker, AKA Prince, Ryan Hines, AKA Mooch and others
Defendant / Appellant:
Jerry Augustine, AKA Juice
Not Yet Classified:
United States of America
Plaintiff v. Defendant
as 1:2019cv05080
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. Francis (Carrol)
as 19-1445
Defendant:
Anthony Jackson, AKA Razor, AKA Worm, Raymond Gilkes, Fresh, Ryan Hines, AKA Mooch and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Chanju Carrol, AKA Choo
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
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