Cases 11 - 20 of 37
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Richard A. Kong et al v. Trader Joes Company et al
as 2:2020cv05790
Plaintiff:
Richard A. Kong, Robert A. Cruzalegui, Cashay L. Clayborn and others
Defendant:
Trader Joe's Company, Board of Directors of Trader Joe's Company, The Investment Committee and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nicolas R. Marks v. Trader Joe's Company
as 2:2019cv10942
Defendant:
TRADER JOES COMPANY, a California corporation; and Trader Joes Company
Plaintiff:
Lorri A. Bowling, Nicolas R. Marks and Lori A. Bowling
Cause Of Action: 29 U.S.C. § 1001
SADEK et al v. MANUFACTURERS AND TRADERS TRUST COMPANY
as 2:2018cv10582
Plaintiff:
DAVID SADEK , LAURA J PASTORE , AL DIXIT and others
Defendant:
MANUFACTURERS AND TRADERS TRUST COMPANY , JOHN DOES 1-10 and XYZ CORP. 1-10
Cause Of Action: 29 U.S.C. § 201
Radoncic v. E&A Worldwide Traders Inc. et al
as 2:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Radoncic v. E&A Worldwide Traders Inc. et al
as 1:2018cv01858
Defendant:
Elan Eliav and E&A Worldwide Traders Inc.
Plaintiff:
Haris Radoncic
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Clute et al v. NewDay Financial, LLC
as 1:2017cv01300
Plaintiff:
Brandon Clute , Ryan Smith , Dimitriy Vernik and others
Defendant:
NewDay Financial, LLC
Cause Of Action: 05 U.S.C. § 704
Clute et al
as 1:2017cv01298
Plaintiff:
Brandon Clute , Ryan Smith , Dimitriy Vernik and others
Cause Of Action: 05 U.S.C. § 704
Allen v. M&T Bank Corporation et al
as 1:2016cv00704
Plaintiff:
Jacqueline Allen
Defendant:
M&T Bank Corporation, Manufacturers and Traders Trust Company, M&T Bank Employee Benefit Plans Committee and others
Cause Of Action: 29 U.S.C. § 1132
In re: M&T Bank Corporation ERISA Litigation
as 1:2016cv00375
Defendant:
M&T Bank Corporation, Edward Amoroso, Richard G. King and others
Plaintiff:
Habib, Sa'ud Habib, Beverly Williams and others
Consolidated Defendant:
Michael P. Pinto
In Re:
In re M&T Bank Corporation ERISA Litigation
Consolidated Plaintiff:
Jacqueline Allen
Cause Of Action: 29 U.S.C. § 1001
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