Cases 1 - 10 of 157
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
Qi et al v. Dingledine et al
as 1:2023cv11094
Plaintiff:
Xiaohong (a/k/a "Sophie") Qi and Harmonia Holdings Ltd.
Defendant:
Kenneth Dingledine, Yebo (a/k/a "Boris") Cao, Barbara Darwall and others
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Aptsiauri v. The Hartwood Club, Inc. et al
as 7:2023cv07308
Plaintiff:
Nana Aptsiauri
Defendant:
The Hartwood Club, Inc., ABC Company and John Doe
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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
Goodridge-Anderson et al v. Simms et al
as 1:2023cv04769
Plaintiff:
LISA GOODRIDGE-ANDERSON and WAYNE LAWRENCE JEFFREY
Defendant:
LEROY A. SIMMS, TERENCE ANTHONY BRUCE, JOHN DOE 1-10 and others
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
