Cases 1 - 10 of 37
Trader Joe's Company Retirement Plan v. Beardemphl et al
as 3:2024cv05282
Plaintiff:
Trader Joe's Company Retirement Plan
Defendant:
Yvonne Beardemphl, Rebecca Wheeler, John Wheeler and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
D'Arcangelo v. The Funded Trader LLC et al
as 1:2023cv01472
Plaintiff:
Nicholas D'Arcangelo
Defendant:
The Funded Trader LLC, Angelo Ciaramello, Carlos Rico-Ospina, Jr. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Acevedo v. Trader Joe's East, Inc.
as 1:2022cv02024
Plaintiff:
Alex Acevedo
Defendant:
Trader Joe's East, Inc.
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Gabe v. Value Insurance MGA, LLC et al
as 0:2022cv60005
Plaintiff:
Paul Gabe, Jr.
Defendant:
Value Insurance MGA, LLC, Daniel Feigenbaum, College Trader Co and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
Tlapanco v. City Metal Traders, Inc. et al
as 1:2021cv06341
Plaintiff:
Simeon Tlapanco
Defendant:
City Metal Traders, Inc., City Metal Supply, Inc., City Scrap Metal, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Robert Close v. Life Insurance Company of North America et al
as 5:2021cv01848
Plaintiff:
Robert Close
Defendant:
Life Insurance Company of North America, Trader Interactive, LLC Group Short Term Disability Plan and Trader Interactive Group Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
TODD v. TRADER JOE'S EAST INC.
as 1:2020cv02573
Defendant:
TRADER JOE'S EAST INC.
Plaintiff:
AMY TODD
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
Cabrera v. City Scrap Metal, Inc. et al
as 1:2021cv05601
Plaintiff:
Helberth Cabrera
Defendant:
City Scrap Metal, Inc. doing business as City Scrap Metal doing business as City Metal Traders, City Metal Supply, Inc. doing business as City Scrap Metal doing business as City Metal Traders, Michele Rothman and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
