Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 22
Polo et al v. 40-66 Ithaca St. Owners Corp. et al
as 1:2023cv05128
Plaintiff: Edgar Polo and Ines Polo
Defendant: 40-66 Ithaca St. Owners Corp., Pinnacle Group NY LLC, Joel Wiener and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Electrician's Retirement Fund v. V Power Electric Corp. et al We have downloadable decisions or orders for this case
as 2:2023cv00191
Plaintiff: Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Electrician's Retirement Fund
Defendant: V Power Electric Corp. and Miguel Polo
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
De Galvez et. al. v. Polo Food & Deli Inc. et. al.
as 2:2022cv00654
Plaintiff: Crisia Marie De Galvez and Maria Silvia Bermudez
Defendant: Polo Food & Deli Inc., Polivio Reyes and Arsenio Santana
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Gardner v. A.S. Fulton Food Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv04081
Plaintiff: Troy Gardner
Defendant: A.S. Fulton Food Corp. d/b/a Bravo Supermarket, Luis Vargas, Polo Vargas and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mantalis v. Polo Soap Supplies, Inc. et al
as 1:2019cv00477
Plaintiff: Mihail Mantalis
Defendant: Polo Soap Supplies, Inc. and Hristos Dres
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2018cv05247
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Kim v. Polo Deli, Inc. et al
as 1:2017cv07389
Plaintiff: Bu Sung Kim
Defendant: Mi Kyung Kim, Sang Tae Kim and Polo Deli, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Signature Financial LLC v. Chicago Elite Cab Corp. et al We have downloadable decisions or orders for this case
as 2:2016cv06063
Defendant: 2630-2632 S. Dearborn Ave. Realty, LLC, Ample Sun Cab Corp., Aqua Zone Cab Co. and others
Plaintiff: Signature Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant: Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff: Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
May Ship Contracting Corporation v. Temptress Temptesta, LLC et al
as 1:2015cv05629
Defendant: Marco Polo Cruises, LLC, Temptress No. 2658511 and Temptress Temptesta, LLC
Plaintiff: May Ship Contracting Corporation
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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