Cases 1 - 10 of 61
Kim v. ABC Companies 1-10 et al
as 1:2024cv02724
Plaintiff:
Yeon Hee Kim and ABC Companies 1-10 DBA Lulu & Dino Cafe and Bakery
Defendant:
Michael Park
Simbaceo, Inc. et al v. Costello et al
as 2:2024cv02510
Plaintiff:
Simbaceo, Inc. and Ocean Seafood Depot, Inc.
Defendant:
Patrick Costello, Paul Santos, William H. Taylor, III and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Building Service 32BJ Pension Fund v. Landing B Associates, LLC a/k/a Landing B Property Associates, LLC et al
as 1:2024cv02112
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Landing B Associates, LLC a/k/a Landing B Property Associates, LLC and ABC Companies 1 - 10 (all other trades or businesses under common control with Landing B Associates, LLC a/k/a Landing B Property Associates, LLC)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff:
Raspberry Holdings LLC
Defendant:
NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Melgar v. ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner et al
as 7:2024cv01227
Plaintiff:
Gabriela Melgar
Defendant:
ABC Companies 1-10 (names fictitious) d/b/a The Grassy Sprain Diner, Tom Patilis, George Patilis and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Nunez v. ABC Companies 1-10 et al
as 2:2023cv05397
Plaintiff:
Toribio Nunez
Defendant:
ABC Companies 1-10 d/b/a A&R Landscaping Construction, Anastacio Rodriguez and ABC Companies 1-10 (names fictitious) doing business as A&R Landscaping Construction
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Puttre v. American Pizza Inc et al
as 1:2023cv04705
Plaintiff:
Jacqueline Puttre
Defendant:
American Pizza Inc. d/b/a American Bar, Robert Gerola, Robert O'Rourke and others
Building Service 32BJ Pension Fund v. PCL Union LLC et al
as 1:2023cv04467
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
PCL Union LLC, PCL - Corners LLC and ABC Companies 1 - 10 (all other trades or businesses under common control with PCL Union LLC and PCL - Corners LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Pension Fund v. Bowne House Owners Corp. et al
as 1:2023cv03940
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Bowne House Owners Corp. and ABC Companies 1-10 (all other trades or businesses under common control with Bowne House Owners Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
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