Cases 21 - 30 of 512
Mera v. SA Hospitality Group, LLC et al
as 1:2023cv03492
Plaintiff:
Danilo Mera
Defendant:
SA Hospitality Group, LLC, Cafe Focaccia, Inc., Eighty Third and First LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Gold v. Walmart Inc. et al
as 2:2023cv03164
Plaintiff:
Zachary Gold
Defendant:
Walmart Inc. and Wal-Mart Stores East, LP
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cymbalsky v. 522 Shore Road Owners Inc et al
as 2:2023cv03104
Plaintiff:
Gerald Cymbalsky
Defendant:
522 Shore Road Owners, Inc., Jaime Cohen, Cho Mangment and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Avalon Gold LLC v. Barnaby et al
as 1:2023cv02784
Plaintiff:
Avalon Gold LLC
Defendant:
Christine Barnaby and Keyshawn Donacien
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Hollender et al
as 1:2023cv02456
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott J Hollender, Gabriel F Migliano, Jr., Frank M Vecchio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guevara et al v. Liquid FBA Gold LLC et al
as 1:2023cv01674
Plaintiff:
Angel Guevara, Araceli Mendoza, Cristela Milagro Monrroy Miranda and others
Defendant:
Liquid FBA Gold LLC, El Salada Trading LLC, Simon Roffe and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
A&D Gold & Silver Inc. et al v. The County of Suffolk
as 2:2023cv00593
Plaintiff:
A&D Gold & Silver Inc. and John G. Imbriano
Defendant:
The County of Suffolk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
We Buy Gold Inc. et al v. The County of Suffolk
as 2:2023cv00319
Plaintiff:
We Buy Gold Inc. d/b/a Rick's Buy & Sell, Richard Yetti and We Buy Gold Inc. doing business as Rick's Buy & Sell
Defendant:
The County of Suffolk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Gold Source Inc. et al v. The County of Suffolk
as 2:2023cv00313
Plaintiff:
The Gold Source Inc. and Stanley Isaac
Defendant:
The County of Suffolk
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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