Cases 31 - 40 of 482
Platero et al v. Grand Hyatt et al
as 1:2022cv08680
Plaintiff:
Tracy Platero, Jimmy Au, Desmond Andrews and others
Defendant:
Grand Hyatt and New York Hotel and Motel Trades Council, AFL-CIO
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Seaton v. K. Dew Realty Corp. et al
as 1:2022cv08192
Plaintiff:
Kevin Seaton
Defendant:
K. Dew Realty Corp. and Eric Chan
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Lisa Giannelli, AKA Sealed Defendant 8
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
United States of America v. Navarro (Seth Fishman)
as 22-1600
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Yuwono v. Poke Fidi LLC et al
as 1:2022cv05052
Defendant:
Ivy Tsang, Poke Fidi LLC doing business as Chikarashi Fidi, Poke NYC LLC doing business as Chikarashi Chinatown and others
Plaintiff:
Sandy Yuwono
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chan v. Preferred Therapy Solutions et al
as 1:2022cv02990
Plaintiff:
CHRISTINE CHAN
Defendant:
Preferred Therapy Solutions and Norwegian Christian Home & Health Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chan v. Cimponeriu
as 1:2022cv03749
Plaintiff:
Lap-Sun Chan
Defendant:
Dan Cimponeriu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chan v. Medicare et al
as 1:2022cv03748
Plaintiff:
Lap-Sun Chan
Defendant:
Medicare, Brian Green, Melanie Mendoza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
