Cases 1 - 10 of 10
Carvalho v. IM Retailers, LLC et al
as 4:2022cv01386
Plaintiff:
Allen Carvalho
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
D'Costa v. IM Retailers, LLC et al
as 4:2021cv04030
Plaintiff:
Joye DCosta and Joye D'Costa
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
United States of America v. IMS Marketing Inc
as 2:2021cv00142
Plaintiff:
United States of America
Defendant:
IMS Marketing Inc doing business as Insurance Management Services
Cause Of Action: 29 U.S.C. § 1132
Covenant Medical Center v. Insurance Management Services
as 5:2020cv00148
Plaintiff:
Covenant%20Medical%20Center and Covenant Medical Center
Defendant:
INSURANCE MANAGEMENT SERVICES, a/k/a IMS MARKETING, INC, Insurance Management Services and IMS Marketing Inc
Cause Of Action: 28 U.S.C. § 1331
Im et al v. Bon Ga Restaurant, Inc. et al
as 4:2016cv03123
Plaintiff:
Soo Ja Im and Sang Ho Heo
Defendant:
Bon Ga Restaurant, Inc. and Seung W. Bae
Cause Of Action: 29 U.S.C. § 201
Ramos v. Carol Su, Inc et al
as 3:2014cv01723
Plaintiff:
Silvia Ester Morales Ramos
Defendant:
Carol Su, Inc and Young Im
Cause Of Action: 28 U.S.C. § 1331
McCausland et al v. Amarillo Independent School District et al
as 2:2013cv00144
Plaintiff:
Ross McCausland and Gina McCausland
Defendant:
Amarillo Independent School District and IMS Marketing Inc
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Banuelos v. IMS Securities, Inc. et al
as 4:2008cv01543
Plaintiff:
Sherry Banuelos
Defendant:
IMS Securities, Inc., IMS Financial Advisors and IMS Insurance Agency
Cause Of Action: Federal Question
Selsky v. IMS Health Incorporated
as 1:2007cv00463
Plaintiff:
Shawn Selsky
Defendant:
IMS Health Incorporated
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hathorne v. Health Benefits Plan for the Employees of Booker Packing Company, Inc. et al
as 5:2007cv00178
Plaintiff:
Donald Hathorne
Defendant:
Health Benefits Plan for the Employees of Booker Packing Company, Inc., Preferred Beef Group, L.P., IMS Marketing Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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