Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 135
Garcia v. ABC Corp. et al
as 1:2024cv03566
Plaintiff: Saul Garcia
Defendant: ABC Corp. d/b/a Tasty's Diner, Nick Milatos and Electra Milatos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Paskova v. ABC Corp
as 2:2024cv01599
Plaintiff: Yana Paskova
Defendant: ABC Corp doing business as Holiday Inn Westbury-Long Island
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Ortiz et al v. ABC Corp. et al
as 1:2024cv00361
Plaintiff: Macario Templo Ortiz and Yadaria Gomez Camacho
Defendant: ABC Corp. d/b/a Saranrom Thai, Timun Doe and Stephania Doe
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant: Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Seidman v. ABC Corp.
as 1:2023cv05297
Plaintiff: Helayne Seidman
Defendant: ABC Corp. doing business as National Association of Bail Agents
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Baikowitz et al v. Bluejay Management, LLC et al
as 2:2023cv05269
Plaintiff: Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant: Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Baikowitz et al v. Bluejay Management, LLC et al
as 1:2023cv05269
Plaintiff: Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee and others
Defendant: Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Value Drug Company v. Nzone Pharmacy, LLC et al
as 1:2023cv02633
Plaintiff: Value Drug Company
Defendant: Nzone Pharmacy, LLC d/b/a Elite Pharmacy, Aysha Kahn, Thomas Conzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lopez et al v. Robbins et al
as 2:2023cv00807
Plaintiff: Juan Lopez, Sonia Lopez, Jose Urbina and others
Defendant: Arthur J. Robbins, Lisa Robbins, Michael Barrish and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation

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