Cases filed in the US District Court for the Eastern District of New York
Sanchez v. Pollos A La Braza Mario Inc. et al
as 1:2023cv08784
Plaintiff: Oscar Sanchez
Defendant: Pollos A La Braza Mario Inc., Oscar Franco, Diego Fandino and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Balbin et al v. Vertical Staffing Corporation et al
as 1:2022cv07332
Plaintiff: Michael Balbin, Mila Cruz, Rova Cruz and others
Defendant: Vertical Staffing Corporation, Vertical Staffings, Jeffrey Samonte and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant: Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sanchez Gonzalez v. Atlantic Bagels LLC et al
as 1:2018cv04156
Defendant: Atlantic Bagels LLC, Mila Doe and Atlantic Bagels LLC doing business as Atlantic Bagels Cafe
Plaintiff: Bernabe Sanchez Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Roberts et al v. DeVos et al
as 1:2017cv01778
Plaintiff: Arma Bailey, Kathy Liriano, John Milas and others
Defendant: Nancy Berryhill, Betsy DeVos, Steven Mnuchin and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Persaud v. Nameoke 1 LLC et al We have downloadable decisions or orders for this case
as 1:2016cv06877
Defendant: David Decter, Tzui Harry Frenkel, Edward Friedman and others
Plaintiff: Chris Persaud
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Laguna v. Avila
as 1:2007cv05136
Plaintiff: Alvaro Enrique Blanco Laguna and Alvaro Enrique Blanco Laguna
Defendant: Luz Mila Avila
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES

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