Cases 1 - 10 of 23
Bishop v. StratFS, LLC et al
as 1:2024cv01796
Plaintiff:
Ian Bishop
Defendant:
StratFS, LLC (f/k/a Strategic Financial Solutions, LLC), Strategic Client Support, LLC (f/k/a Pioneer Client Services, LLC), Strategic CS, LLC and others
Cause Of Action: 29 U.S.C. § 2101 Worker Adjustment and Retraining Notification Act
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gomez Abreu v. Monarch Realty Holdings, LLC et al
as 1:2021cv02418
Defendant:
Ezra Bennett and Monarch Realty Holdings, LLC
Plaintiff:
Anibal Gomez Abreu
Cause Of Action: 29 U.S.C. § 201
Chongqing Loncin Engine Parts Co. Ltd. et al v. New Monarch Machine Tool, Inc.
as 1:2021cv00302
Respondent:
New Monarch Machine Tool, Inc.
Petitioner:
Chongqing Loncin Engine Parts Co. Ltd. aka Chongqing Lightweight Automotive Components Co. Ltd., Nanjing Loncin Nemak Precision Machinery Co. Ltd., Chongqing Loncin Engine Parts Co., Ltd. and others
Cause Of Action: 9 U.S.C. § 9
Preldakaj v. The Monarch Condominium et al
as 1:2020cv09433
Plaintiff:
Emanuel Preldakaj
Defendant:
The Monarch Condominium, The Monarch Condominium Board of Directors, Lasala Management, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2020cv07893
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv07331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2020cv00827
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Alessi et al. v. Kingdom of Saudi Arabia
as 1:2018cv11757
Plaintiff:
Cathleen Breen, James Monarch, Richard Mascia and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Plaintiff v. Defendant
as 7:2018cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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