Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Ochs v. Cushnie LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04215
Defendant: Cushnie Holdings LLC, Cushnie LLC, Cushnie ET OCHS Holdings, LLC and others
Plaintiff: Michelle Ochs
Cause Of Action: 15 U.S.C. § 294
Acosta et al v. Kingdom of Saudi Arabia
as 1:2018cv11464
Plaintiff: Beth Kutis, William Acosta, Helen White and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Jimenez et al v. 23 Innovations Inc. et al
as 1:2018cv10749
Plaintiff: Banner Lopez Estrada, Felipe Och Suy, Dany Josue Castanon Lopez and others
Defendant: Lauren Doe, Elizabeth Slavutsky, Yes Food LLC and others
Cause Of Action: 29 U.S.C. § 201
Nelson v. Amalgamated Transit Union Local 1181-1061, AFL-CIO et al
as 1:2018cv05866
Defendant: Jessica D Ochs, Amalgamated Transit Union Local 1181-1061, AFL-CIO, Michalaire Phantor and others
Plaintiff: Gerald Nelson
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
United States of America v. Cruppi Ochs fka Michele L. Cruppi et al
as 6:2016cv06591
Plaintiff: United States of America
Defendant: Michele L. Cruppi Ochs, . John Doe, . Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
Cando et al v. 675 Ninth Avenue Corp. et al
as 1:2015cv06814
Plaintiff: Paul Cando , Rosalino Roman , Vicente Perez and others
Defendant: 675 Ninth Avenue Corp. , LJ202 LLC. , Tom Bifulco and others
Cause Of Action: 29 U.S.C. § 201
Nelson v. Amalgamated Transit Union Local 1181-1061, AFL-CIO et al We have downloadable decisions or orders for this case
as 1:2015cv00672
Defendant: Amalgamated Transit Union Local 1181-1061, AFL-CIO, MV Transportation, Jessica D Ochs and others
Plaintiff: Gerald Nelson
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Shanley v. Smith et al We have downloadable decisions or orders for this case
as 3:2014cv01881
Plaintiff: William Brandon Shanley
Defendant: R. Scudder Smith, Curtiss Clark, Shannon Hicks and others
Cause Of Action: No cause code entered
Jha v. Och et al
as 1:2014cv06332
Plaintiff: Siddhartha Jha
Defendant: Daniel Och, David Windreich, Joel Frank and others
Cause Of Action: 28 U.S.C. § 1391
Menaldi v. Och-Ziff Capital Management Group LLC et al We have downloadable decisions or orders for this case
as 1:2014cv03251
Lead Plaintiff: Ralph Langstadt and Julie Lemond
Plaintiff: Arthur Menaldi
Defendant: Och-Ziff Capital Management Group LLC, Daniel S. Och, Joel M. Frank and others
Cause Of Action: 15 U.S.C. § 78

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