Cases 21 - 30 of 184
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
Portillo v. Szechuan Mountain House NY LLC et al
as 1:2023cv02130
Plaintiff:
Silvestre Portillo, Roberto Macario and Jesus Villegas
Defendant:
Szechuan Mountain House NY LLC doing business as Szechuan Mountain House, Junping Ren, East Village Grand Sichuan Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
J.D Workforce, Inc. v. Gafoor et al
as 1:2022cv07930
Plaintiff:
J.D Workforce, Inc.
Defendant:
Mohamed J. Gafoor and ABC Company
TSURT,LLC et al v. Doe et al
as 1:2022cv07493
Plaintiff:
TSURT,LLC and Pearl Jam, LLC
Defendant:
Various John Does, Various Jane Does and ABC Companies
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al
as 1:2022cv06235
Plaintiff:
GARY BEAUMONT
Defendant:
Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Building Service 32BJ Pension Fund v. Whitehouse Estates, Inc.
as 1:2022cv05412
Plaintiff:
Building Service 32BJ Pension Fund
Defendant:
Whitehouse Estates, Inc., Whitehpuse Estates, Inc. and ABC Companies 1 - 10
Alternative Dispute Resolution (Adr) Provider:
ABC Companies 1 - 10 (all other trades or businesses under common control with Whitehouse Estates, Inc.)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
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