Cases 21 - 30 of 207
Sosa v. Malhotra et al
as 1:2022cv05676
Plaintiff:
Jeronimo Mateo Sosa
Defendant:
Abhi Malhotra doing business as Sands of Persia and Salil Mehta
Not Classified By Court:
Ira Cure
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sands v. Ziff Davis, LLC
as 1:2023cv01517
Plaintiff:
Steve Sands
Defendant:
Ziff Davis, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Sands v. BDG Media, Inc.
as 1:2023cv01843
Plaintiff:
Steve Sands
Defendant:
BDG Media, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Plaintiff v. Defendant
as 1:2023cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sands v. Advance Magazine Publishers Inc.
as 1:2022cv07457
Plaintiff:
Steve Sands
Defendant:
Advance Magazine Publishers Inc. doing business as Allure
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Sosa v. Malhotra et al
as 2:2022cv05676
Plaintiff:
Jeronimo Mateo Sosa,
Defendant:
Abhi Malhotra doing business as Sands of Persia and Salil Mehta
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01047
Plaintiff:
1325 Atlantic Realty LLC
Defendant:
Brooklyn Hospitality Group LLC, Lazar Waldman, Sands Capital Group LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Clear Blue Insurance Company v. The White Sands Massage LLC
as 1:2022cv00256
Plaintiff:
Clear Blue Insurance Company
Defendant:
The White Sands Massage LLC doing business as Spa Broadway at the White Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01613
Plaintiff:
1325 Atlantic Realty LLC
Defendant:
Brooklyn Hospitality Group LLC, Lazar Waldman and Sands Capital LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
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