Cases 31 - 40 of 167
Laureano-Capellan v. Chirichella et al
as 1:2020cv00360
Defendant:
Russell Dyson, Amber Elevator Inspections Inc., John Does and others
Plaintiff:
Lewy Laureano-Capellan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Okula et al
as 2:2019cv07251
Defendant:
XYZ Corporation, Sharon M. Okula, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Basile et. al.
as 2:2019cv07022
Defendant:
XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Trustees of the Local 813 Pension Trust Fund et al v. Rizzo Environmental Services Corp. et al
as 1:2019cv06622
Plaintiff:
Trustees of the Local 813 Insurance Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund and Trustees of the Local 813 Pension Trust Fund
Defendant:
XYZ Corporations 1-10, John and Jane Does 1-10 and Rizzo Environmental Services Corp.
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
United States of America v. Olstrom et al
as 2:2019cv05878
Defendant:
XYZ Corporation, Teachers Federal Credit Union, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Phillips et al
as 2:2019cv05348
Defendant:
XYZ Corporation, John Doe, Deborah Phillips and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Trustees of the Local 1034 Pension Trust Fund v. Michael J. Quinn Funeral Service Inc. et al
as 1:2019cv04937
Defendant:
Michael J. Quinn Funeral Service Inc., Cortege, LLC, John and Jane Does 1-10 and others
Plaintiff:
Trustees of the Local 1034 Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
The Federation of Bangladeshi Associations in North America Inc v. Bangladeshi American Friendship Society of New York Inc. et al
as 1:2019cv03399
Defendant:
Atiqur Rahman Eusufazi, Mohammad Hossain Khan, XYZ Corporations 1-10 and others
Plaintiff:
The Federation of Bangladeshi Associations in North America Inc D/B/A Fobana, Mohamed Ali Imam Sikder, The Federation of Bangladeshi Associations in North America Inc and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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