Cases 21 - 30 of 96
Cruz et al v. Celestino et al
as 2:2019cv06093
Defendant:
ABC Corp., Donald Celestino, Ultra Sonic Express, Inc. and others
Plaintiff:
Oscar Cruz, Eleanor Soliz and Jose Mancia
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Trustees of the Local 295 IBT Employer Group Pension Fund et al v. Lione Express, Inc et al
as 1:2019cv07955
Plaintiff:
Local 295 IBT Employer Group Pension Fund and trustees of the Local 295 IBT Employer Group Pension Fund
Defendant:
Domenic Frantellizzi, Lione Express, Inc, D&G Logistics Consulting LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Pulliam et al v. Trans Express, Inc. et al
as 1:2019cv04038
Plaintiff:
Sean Robinson, Parshoo Bardlu and Marshall Pulliam
Defendant:
National Express Transit Corporation, Trans Express, Inc. and National Express LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Teal's Express, Inc. et al v. Munk et al
as 5:2019cv00761
Defendant:
Christine Munk and Pershing LLC
Plaintiff:
Teal's Express, Inc. and Teal's Express, Inc. 401(K) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
S. Clark et al v. Corporate Express, Inc. et al
as 1:2019cv04983
Defendant:
Daniel Conte, Angel Ortiz, Robert De Domenico and others
Plaintiff:
Mark S. Clark
Cause Of Action: 29 U.S.C. § 201
Landi et al v. Ashley et al
as 1:2019cv02715
Plaintiff:
Michael Landi and Xin Lin Xie
Defendant:
Trans Express Inc. and Matthew Ashley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Williams v. Trans Express Inc.
as 1:2019cv01857
Defendant:
Trans Express Inc.
Plaintiff:
Dinnearl Williams
Not Classified By Court:
Stephen Sonnenberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Acosta v. Trans Express, Inc.
as 1:2019cv01423
Plaintiff:
R. Alexander Acosta
Defendant:
Trans Express, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
De La Rosa et al v. Pak Rite Express Inc. et al
as 1:2019cv01311
Plaintiff:
Ubaldo Coneo, Tom Cali and Orlando De La Rosa
Defendant:
Arthur Munsch, Calmar Enterprises, Inc. and Pak Rite Express Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York State Teamsters Conference Pension & Retirement Fund v. Cope Bestway Express, Inc.
as 5:2019cv00162
Plaintiff:
New York State Teamsters Conference Pension & Retirement Fund, Bob Schaeffer, Daniel W. Schmidt and others
Defendant:
Cope Bestway Express, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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