Cases 1 - 10 of 216
Sesami Cash Management Technologies Corp et al v. Cennox Inc
as 3:2024cv00673
Plaintiff:
Sesami Cash Management Technologies Corp. and ARCA. TECH Systems, LLC
Defendant:
Cennox, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pritchett et al v. United Parcel Services Inc
as 2:2024cv00161
Plaintiff:
Cain Pritchett, Micheal Arnold, Bradley Barkley and others
Defendant:
United Parcel Services Inc
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Pension Benefit Guaranty Corporation v. ACDD, Inc.
as 2:2024cv00940
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
ACDD, Inc., as plan administrator of the ACDD, Inc. Cash Balance Plan
Not Yet Classified:
ACDD, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Julie A. Su v. Good Cash, LLC et al
as 2:2023cv10306
Defendant:
Marisela Romero, Good Cash, LLC, Good Cash and others
Plaintiff:
Julie A. Su
REYES ANAYA et al v. APNA GROCERY LLC et al
as 1:2023cv22324
Plaintiff:
ENRIQUE REYES ANAYA and CONSTANTINO PEREZ DOMINGUEZ
Defendant:
APNA GROCERY LLC doing business as APNA BAZAR CASH & CARRY, KHADAG SINGH and DALBIR SINGH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
REYES ANAYA et al v. APNA GROCERY LLC et al
as 2:2023cv22324
Plaintiff:
ENRIQUE REYES ANAYA and CONSTANTINO PEREZ DOMINGUEZ
Defendant:
APNA GROCERY LLC doing business as APNA BAZAR CASH & CARRY, KHADAG SINGH and DALBIR SINGH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Doctor Billa, LLC v. Penchecks Inc.
as 3:2023cv01717
Plaintiff:
Doctor Billa, LLC doing business as State Security Check Cashing
Defendant:
Penchecks Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Cash v. SLR Naples Corp.
as 2:2023cv00418
Plaintiff:
Sabra Cash
Defendant:
SLR Naples Corp. d/b/a Cavo Lounge, a Florida Profit Corporation and SLR Naples Corp. a Florida Profit Corporation doing business as Cavo Lounge
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Lumpkin et al v. Cash Express, LLC et al
as 2:2023cv00003
Plaintiff:
Allison Lumpkin and Mallory Bowlin
Defendant:
Cash Express, LLC and Garry McNabb
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pension Benefit Guaranty Corporation v Diversified Custodial Services, Inc.
as 2:2022cv12584
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
Diversified Custodial Services, Inc., as administrator of the Diversified Custodial Services, Inc. Cash Balance Plan and Diversified Custodial Services, Inc.
Cause Of Action: 29 U.S.C. § 1101 E.R.I.S.A.
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