Cases 1 - 10 of 46
Alcantara Lopez et al v. TMS Management et al
as 1:2022cv10714
Plaintiff:
Gelson Alcantara Lopez, Ramon Arias, Alcantara Lopez and Arias and others
Defendant:
TMS Management, T-Stone Corp., Sacchetti Realty and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mazzei v. The Money Store
as 22-1959
Plaintiff / Appellant:
Joseph Mazzei, on behalf of himself and all others similarly situated
Defendant / Appellee:
The Money Store, TMS Mortgage, Incorporated and Homeq Servicing Corporation
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant:
Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee:
The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
Singh v. TM Gas & Food Corp et al
as 1:2021cv02310
Defendant:
TM Gas & Food Corp, 4315 Junction Petroleum LLC, Charanjit Singh and others
Plaintiff:
Gurpreet Singh
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
TMS Structures, Inc. et al v. Veracity Partners, LLC et al
as 1:2020cv04364
Plaintiff:
T.M.S. Systeme Inc. and TMS Structures, Inc.
Defendant:
Westchester Fire Insurance Company and VERACITY PARTNERS, LLC
Cause Of Action: 15 U.S.C. § 294
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Saigon Shack Corp. v. Lin TM Holding Co.
as 1:2020cv02989
Defendant:
Lin TM Holding Co.
Plaintiff:
Saigon Shack Corp.
Cause Of Action: 15 U.S.C. § 1125 la
Gesualdi et al v. TM & M Mechanical Corp. et al
as 2:2019cv00023
Defendant:
TMMM Mech LLC, SKH Mechanical Corp. and TM & M Mechanical Corp.
Plaintiff:
Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Joe Hand Promotions, Inc. v. Molly et al
as 1:2018cv03932
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Michael Molly, Thomas Murphy , John Powell and others
Cause Of Action: 17 U.S.C. § 501
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