Cases 1 - 10 of 15
Wilson v. Paya Holdings Inc. et al
as 1:2023cv00790
Plaintiff:
Jordan Wilson
Defendant:
Paya Holdings Inc., Aaron Cohen, Jeffrey Hack and others
Asbury v. Paya Holdings Inc. et al
as 1:2023cv00861
Plaintiff:
Dustin Asbury
Defendant:
Paya Holdings Inc., Aaron Cohen, Jeff Hack and others
United States of America v. Jordan (Santos)
as 22-1714
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
Pedro Santos, AKA Primo
United States of America v. Jordan (Lopez)
as 20-3996
Defendant:
Kent Jordan, AKA KJ, AKA Curtis, Domingo Alves, AKA Mingo, Timothy Booker, AKA Book and others
Appellee:
United States of America
Defendant / Appellant:
Francisco Lopez
United States of America v. Jordan (Hayes)
as 21-3005
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
James Tyrone Hayes, AKA Ty
The Travelers Indemnity Company of America et al v. Artistic Tile & Stone Inc.
as 7:2018cv07286
Plaintiff:
The Travelers Indemnity Company of America and The Phoenix Insurance Company
Defendant:
Artistic Tile & Stone Inc. d/b/a KJ Tiles and Artistic Tile & Stone Inc.
Cause Of Action: 28 U.S.C. § 1332
IDEAVILLAGE PRODUCTS CORP. v. 29SHYANS2012, et al.
as 1:2018cv06266
Plaintiff:
Ideavillage Products Corp.
Defendant:
29SHYANS2012, 29V-DAILYFU, 500 Miles and others
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Thomas (Smith)
as 17-1633
Appellee USA:
United States of America
Defendant:
Cory Thomas, AKA Trouble and Kassem Harris, AKA KJ
Defendant - Appellant:
Savion Smith
Marte v. KJ & J Fruit Market Inc. et al
as 2:2016cv00926
Defendant:
KJ & J Fruit Market Inc. and Jinso Kim
Plaintiff:
Jose A. Marte
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
KJ Acres L.L.C. v. Goldstein
as 7:2014cv04479
Plaintiff:
KJ Acres L.L.C.
Defendant:
Yitschak Goldstein
Cause Of Action: 28 U.S.C. § 1452
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