Cases 1 - 4 of 4
MC Bank & Trust Company v. Suard Barge Service, Inc. et al
as 2:2016cv14311
Plaintiff:
MC Bank and Trust Company
Defendant:
Suard Barge Service, Inc., Premier Services Inc, Louis O'Neil Suard, Jr. and others
Cause Of Action: 46 U.S.C. § 31301
Velazquez et al v. FPS, LP d/b/a Office Furniture Connection et al
as 4:2013cv01563
Defendant:
FPS LP , Vincent Oddo Interior Service Inc. , Furniture Procurement Services, L.L.C. and others
Plaintiff:
Moises Velazquez , Fredy Moreno , Ever Sanchez and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Picou v. D&L Towing, Inc. et al
as 2:2009cv02810
Plaintiff:
Ricky J. Picou, Sr.
Defendant:
D&L Towing, Inc. and Premier Services Inc
Cause Of Action: Federal Question
Cedyco Corporation v. Suard et al
as 2:2007cv03184
Plaintiff:
Cedyco Corporation
Defendant:
Louis O'Neil Suard, Suard Barge Service, Inc., Baby Oil Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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