Cases filed in New York
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff: Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant: ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Martinez et al v. Jet Paper Stock Corp. et al
as 2:2008cv00176
Plaintiff: Arthur Martinez, Mark Tesoriero and Edgardo Rodriguez
Defendant: Jet Paper Stock Corp., Jet Sanitation Service Corp., Trinity Transportation Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Halpert Enterprises v. ABN Amro Holdings, N.V. et al
as 1:2007cv05454
Plaintiff: Halpert Enterprises
Defendant: ABN Amro Holdings, N.V., Rjikman Groenink, Wilco Jiskoot and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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