Cases 1 - 10 of 19
Van Duser et al v. Tozzer Ltd. et al
as 1:2023cv09329
Plaintiff:
Natasha Van Duser, Jackson Lea, Charlotte Mason and others
Defendant:
Tozzer Ltd. d/b/a Niagara NYC and Lovers of Today, Lapizza Shop, Inc. d/b/a 96 Tears, Berlin and Cabin Down Below, Bowery Tech Restaurant LLC d/b/a Bowery Electric and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
KeyBank National Association v. Mitigate Injury Management, Inc. et al
as 1:2021cv01086
Plaintiff:
KeyBank National Association
Defendant:
Mitigate Injury Management, Inc., Paul F. Shelter and Julieta A. Shelter
Cause Of Action: 28 U.S.C. § 1332
Alessina et al v. El Gauchito II, Inc. et al
as 1:2021cv04537
Plaintiff:
Lorena Alessina, Henry Argudo, Julieta Capponi and others
Defendant:
El Gauchito II, Inc. doing business as El Gauchito I, El Gauchito V, Inc. doing business as El Gauchito II, Mario Civelli and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Haas Machine Tools, S.A. De C.V. v. Bennett Motor Express, LLC et al
as 1:2020cv09356
Plaintiff:
Haas Machine Tools, S.A. De C.V.
Defendant:
Bennett Motor Express, LLC, Julia A Ordonez De Menendez and Julieta A. Ordonez De Menendez doing business as D & J Trucking
Cause Of Action: 49 U.S.C. § 14706
Concepcion v. Cobble Hill Health Center, Inc. et al
as 1:2018cv01023
Defendant:
Tony Lewis, Cobble Hill Health Center, Inc., Donny Tuchman and others
Plaintiff:
Julieta Concepcion
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 1:2015cv00828
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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