Cases 1 - 6 of 6
Daniel et al v. CE Security LLC et al
as 1:2022cv07033
Plaintiff:
Harry Daniel and Keith Williams
Defendant:
CE Security LLC, Concord Limousine 1 LLC and Alexander Gavrilov
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ortiz et al v. Consolidated Edison Company of New York, Inc. et al
as 1:2022cv08957
Plaintiff:
Nashaily Ortiz, Isaura Lopez, Ruben Lemus Najarro and others
Defendant:
Consolidated Edison Company of New York, Inc., CE Solutions Group, LLC, CE Solutions Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Scalia v. CE Security LLC et al
as 1:2021cv00057
Defendant:
Alexander Gavrilov, CE Security LLC and Concord Limousine 1, LLC
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Dave's Specialty Imports, Inc. v. Produce for Less, Inc. et al
as 1:2019cv07136
Defendant:
Aleksandr Gavrilov, Alexander Gavrilov and Produce for Less, Inc.
Plaintiff:
Dave's Specialty Imports, Inc.
Intervenor Plaintiff:
NS Brands, Ltd., FR Fresh Produce, LLC and Avocavi Produce, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Citibank, N.A., v. Gavrilov et al
as 1:2016cv02793
Plaintiff:
Citibank, N.A.,
Defendant:
Concord Body Repair, Inc., Concord Radio Communications, Inc., G.S.A. Holding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gavrilov et al v. Jetblue Airways Corporation et al
as 1:2012cv04141
Plaintiff:
Ilusha Babadzanov, Alexander Gavrilov and Gavriel Gavrilov
Defendant:
Jetblue Airways Corporation and Clayton Frederick Osbon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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