Cases filed in New York
Cases 21 - 30 of 44
Central Florida Liquidation and Sales, LLC et al v. Evo Payments International, LLC et al
as 2:2017cv04507
Plaintiff: Central Florida Liquidation and Sales, LLC and L & M Enterprises USA, LLC
Defendant: Evo Merchant Services, LLC and Evo Payments International, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2016cv07150
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2016cv08928
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Coraza et al v. L&M Cleaners on York, Inc. et al
as 1:2015cv02331
Plaintiff: Silvia Coraza , Isodoro Roberto Martinez and Armando Vidal
Defendant: L&M Cleaners on York, Inc. and Larry Harwood
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2014cv07556
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
L&M Direct LLC v. Aldo Group Inc. et al
as 1:2014cv07020
Plaintiff: L&M Direct LLC
Defendant: Aldo Group Inc. , J.C. Penny Corporation, Inc. and Does 1-10
Cause Of Action: 17 U.S.C. § 101
L&M Companies, Inc. v. GNS Produce, Inc. et al
as 1:2014cv05038
Plaintiff: L&M Companies, Inc.
Defendant: GNS Produce, Inc., Sergey Nashonov and Michael Nashonov
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2014cv04274
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Velasquez v. L&M Cleaners on York Inc. et al
as 1:2014cv02128
Plaintiff: Jovita Velasquez
Defendant: L&M Cleaners on York Inc. and Larry Harwood
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv05422
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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