Cases 1 - 10 of 224
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cortez v. 40-59 Broadway Inc. et al
as 1:2024cv01039
Plaintiff:
Jose Cortez
Defendant:
40-59 BROADWAY INC. (DBA DINASTIA II),, Nelson Chan and 40-59 Broadway Inc. doing business as Dinastia II
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chan et al v. United States Department of Transportation et al
as 1:2023cv10365
Plaintiff:
Elizabeth Chan, Tamara Hoffman and Does 1 through 200
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Higround Co. Ltd. et al v. Lee et al
as 1:2023cv08618
Plaintiff:
HIGROUND CO., LTD., HIGROUND PTE. LTD., Higround Co. Ltd. and others
Defendant:
HENRY HAN-WOONG LEE, GENESIS DIGITAL ASSETS PTE. LTD., GENESIS GROUP PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Solano Felix et al v. Parkchester Fishery, Inc. et al
as 1:2023cv07119
Defendant:
Chan-Young Pak, Parkchester Fishery, Inc doing business as Parkchester Fishery Market, Parkchester Fishery Market, Inc. doing business as Parkchester Fishery Market and others
Plaintiff:
Alberto Solano Felix
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Aiad v. Charles B. Wang Community Health Center, Inc. et al
as 1:2023cv03421
Plaintiff:
Sherif Aiad
Defendant:
Charles B. Wang Community Health Center, Inc., Sunny Chan, DDS, ABC Corporation 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ion v. Daily Harvest, Inc. et al
as 1:2023cv01750
Plaintiff:
Mihai Ion and Chan Ion
Defendant:
Daily Harvest, Inc., Second Bite Foods, Inc. d/b/a Stone Gate Foods, Smirk's Ltd. and others
Not Yet Classified:
Molinos Asociados SAC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Suy et al v. Noree Thai Bazaar Inc. et al
as 1:2022cv10684
Defendant:
Gary Shuiting Cheung, Noree Thai Bazaar Inc. doing business as Noree Thai Bazaar, Andy Chan Lau and others
Plaintiff:
Pedro Ignacio Suy
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2022cv09209
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12131 Americans with Disabilities Act of 1990
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