Cases filed in New York
Cases 11 - 19 of 19
Roberts et al v. DeVos et al
as 1:2017cv01778
Plaintiff: Arma Bailey, Kathy Liriano, John Milas and others
Defendant: Nancy Berryhill, Betsy DeVos, Steven Mnuchin and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Persaud v. Nameoke 1 LLC et al We have downloadable decisions or orders for this case
as 1:2016cv06877
Defendant: David Decter, Tzui Harry Frenkel, Edward Friedman and others
Plaintiff: Chris Persaud
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Persaud v. Nameoke 1 LLC et al
as 1:2016cv09499
Plaintiff: Chris Persaud
Defendant: Nameoke 1 LLC, Nameoke Equities LLC, Nameoke Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1331
Vasquez et al v. TGD Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv07862
Plaintiff: Efrain Eugenio Vasquez , Jose A. Pena , Gustavo Romero Valle and others
Defendant: TGD Group, Inc. and Driton Mila
Cause Of Action: 29 U.S.C. § 201
Mendoza et al v. Sophie's Restaurant Inc. et al
as 1:2011cv08383
Plaintiff: Isidro Mendoza , Erick Arriola , Jesus Basurto and others
Defendant: Sophie's Restaurant Inc. , Luna Enterprise Inc. , Manuela Matos and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv08645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Concord Line Co., Ltd. v. Milae International Pte Ltd
as 1:2009cv03647
Plaintiff: Concord Line Co., Ltd., Concord Line Co., Ltd. and Concord Line Co., Ltd.
Defendant: Milae International Pte Ltd
Cause Of Action: Federal Question
Type: Contract None
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Laguna v. Avila
as 1:2007cv05136
Plaintiff: Alvaro Enrique Blanco Laguna and Alvaro Enrique Blanco Laguna
Defendant: Luz Mila Avila
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES

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