Cases filed in the US District Court for the Eastern District of New York
Cases 31 - 40 of 85
Del Rosario v. Kon Wah Inc. et al
as 1:2020cv06241
Defendant: Interboro Institute, Inc., Shari Cai, Kon Wah Inc. doing business as Kon Wah Dayschool and others
Plaintiff: Maria Del Rosario
Plaintiff v. Defendant
as 1:2020cv05937
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Valdez v. DL Fresh Corporation et al
as 1:2020cv04604
Defendant: Yi Jin Cai, DL Fresh Corporation doing business as Ocean Pacific Seafood and Tenkaichi Corporation doing business as Ocean Pacific Seafood
Plaintiff: Alfredo Miranda Valdez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Wang v. You Garden Dumpling, Inc. et al
as 1:2020cv04588
Defendant: Shukwan Li, Victoria Fan-Li, Xiaoyun Shang and others
Plaintiff: Feng Cai Wang
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cai v. Cream-O-Land Dairies, LLC et al
as 1:2020cv01053
Defendant: Derrick J Clark and Cream-O-Land Dairies, LLC
Plaintiff: Cai Cai Chang, Jinsheng Wu and Chang Cai Cai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tang et al v Happy Restaurant Inc.
as 1:2019cv07304
Defendant: GUOWEI XIAO, ZHONGYAN HE, Tianming Zheng and others
Plaintiff: YAN HONG YU, FEI GE SHANG, QIU YAN GUO and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Galicia v. Liu et. al.
as 2:2019cv03507
Defendant: J & K 33, INC. (d/b/a Kumo Suhi Hibachi & Lounge), Ming Feng LIU, Yong Chen CAI and others
Plaintiff: Juan Sergio Galicia and Jose
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant: BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zhao v. LCL 18 Inc. et al
as 2:2019cv01206
Defendant: Yong Cheng Cai, LCL 18 Inc. TRADING AS Kumo Sushi and Luis "DOE" (LAST NAME UNKNOWN)
Plaintiff: Tong Zhao
Cause Of Action: 28 U.S.C. § 1331
Double Green Produce, Inc. v. Forum Supermarket Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv02660
Defendant: Forum Supermarket Inc. and Hong Wen Cai
Plaintiff: Double Green Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act

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