Cases 11 - 20 of 88
Vecchio v. Quest Diagnostics Inc. et al
as 1:2016cv05165
Plaintiff:
Vecchio, Michelanne Shane, Kamika Johnson and others
Defendant:
Quest Diagnostics Inc, ExamOne LLC, Quest Diagnostics Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Antetokounmpo v. Inverso et al
as 1:2021cv08731
Plaintiff:
GIANNIS ANTETOKOUNMPO
Defendant:
Gavin Inverso, Joe Infanti, Nathan Ashby and others
Cause Of Action: 15 U.S.C. § 1051
Salaverria v. The United States of America et al
as 1:2021cv09254
Plaintiff:
Alex Alfonso Salaverria
Defendant:
The United States of America, Department of Homeland Security (USDHS), Unidentified Agents Acting in the name of USDHS and others
Cause Of Action: 42 U.S.C. § 1932 bv
Yu v. Robins et al
as 1:2021cv08351
Plaintiff:
Jiahan Yu and Diamond Eagle Acquisition Corp.
Defendant:
Jason D. Robins, Jason K. Park, Jeff Sagansky and others
Nominal Defendant:
Draftkings Inc. and Draftkings Inc. formerly doing business as Diamond Eagle Acquisition Corp.
Finders et al v. BK 19 Inc. et al
as 1:2019cv11802
Defendant:
Babak Khorrami, Peter Rabasco, BK 19 Inc. and others
Plaintiff:
Gavin Finders and Claire Villard-Finders
Cause Of Action: 15 U.S.C. § 294
Plaintiff v. Defendant
as 7:2021cv02224
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Christina v. The City of New York et al
as 1:2020cv08163
Plaintiff:
Gavin Christina and Christina Gavin
Defendant:
The City of New York, Police Officer Gerard Dowling, Police Officer Matthew Tocco and others
Cause Of Action: 28 U.S.C. § 1331 cv
Shine v. Benefytt Technologies, Inc. et al
as 1:2020cv05976
Defendant:
Paul Gabos, Gavin Southwell, Benefytt Technologies, Inc. and others
Plaintiff:
Joel Shine
Glaze v. Benefytt Technologies, Inc. et al
as 1:2020cv06118
Defendant:
Paul G. Gabos, Gavin Southwell, Paul E. Avery and others
Plaintiff:
Orville Bernard Glaze, Jr.
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