Cases 1 - 10 of 44
Nicolas et al v. Rosenthal Wine Merchant (NY), Ltd. et al
as 1:2024cv03990
Plaintiff:
Patrick Nicolas, Mike Olivier, Jean Dary Belmont and others
Defendant:
Rosenthal Wine Merchant (NY), Ltd. and Vieux Vins Group, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Olivier et al v. Vieux Vins Group, LLC
as 1:2024cv03776
Plaintiff:
Mike Olivier, Jean Dary Belmont, Thenio Louissaint and others
Defendant:
Vieux Vins Group, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Buch v. Asuncion Aramburuzabala Larregui et al
as 1:2023cv08854
Plaintiff:
Cathy Buch
Defendant:
Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini, Joachim Creus and others
Securities and Exchange Commission v. Javice et al
as 1:2023cv02795
Plaintiff:
Securities and Exchange Commission
Defendant:
Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jackson v. Roche et al
as 2:2023cv02651
Plaintiff:
Tameka Jackson and Tymiek I. McCoy
Defendant:
Olivier Roche and Roche Law Group P.C.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff:
Marcey Curtis
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Olivier et al v. Blank
as 1:2022cv02864
Plaintiff:
Mr. Robert Olivier, Ms. Susan Olivier, Robert Olivier and others
Defendant:
Ms. Jennifer L. Blank and Jennifer L. Blank
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
Guyer v. MGT Capital Investments, Inc. et al
as 1:2018cv09228
Defendant:
John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff:
Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner:
Simon Tse, James Benhart, Jean Olivier and others
Interested Party:
Bob Thomas
Lewis v. Coty, Inc. et al
as 1:2020cv09685
Defendant:
Pierre-Andrea Terisse, Lambertus Bart Becht, Pierre Laubies and others
Plaintiff:
Chris Lewis
Nominal Defendant:
Coty, Inc.
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