Cases 1 - 10 of 18
Causey et al v. AMPD Myrtle LLC et al
as 4:2023cv00162
Plaintiff:
Brittany Causey, Shawn Smith, Leslie Almond, Jr and others
Defendant:
AMPD Myrtle LLC doing business as Local on the Water, Michael DeSimone, Adam DeSimone and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Causey et al v. AMPD Myrtle LLC et al
as 4:2022cv03601
Plaintiff:
Brittany Causey, Shawn Smith, Leslie Almond, Jr and others
Defendant:
AMPD Myrtle LLC doing business as Local on the Water, Michael DeSimone, Adam DeSimone and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bodden v. Sports Medicine Associates of South Florida, P.A. et al
as 0:2021cv62508
Plaintiff:
Hillary Bodden
Defendant:
Sports Medicine Associates of South Florida, P.A. and Alfred Desimone
Cause Of Action: 15 U.S.C. § 0002
Martinez v. Sports Medicine Associates of South Florida, P.A. et al
as 0:2021cv60591
Plaintiff:
Nanette Martinez
Defendant:
Alfred Desimone and Sports Medicine Associates of South Florida, P.A.
Cause Of Action: 29 U.S.C. § 0201
DeSimone et al v. TIAA Bank, FSB
as 1:2020cv06492
Plaintiff:
Mohammad Hussain, Patrick Gardner, Nicholas DeSimone and others
Defendant:
TIAA Bank, FSB, f/k/a Everbank Financial Corp.
WASHINGTON et al v. AMPD GROUP, LLC et al
as 2:2020cv00830
Defendant:
AMPD GROUP, LLC, MICHAEL DESIMONE, AMPD MYRTLE, LLC and others
Plaintiff:
KIERA WASHINGTON and CHELCIE WASHINGTON
Cause Of Action: 29 U.S.C. § 201
DeSimone et al v. Ocean Breeze Pharmacy, Inc. et al
as 1:2019cv03257
Plaintiff:
David Samuels, Steven DeSimone and Melissa Papandrea
Defendant:
Suketu Patel and Ocean Breeze Pharmacy, Inc.
Cause Of Action: 15 U.S.C. § 1938
DeSimone v. First Class Vacations, Inc. et al
as 9:2018cv80103
Plaintiff:
Juanita DeSimone
Defendant:
First Class Vacations, Inc. and Jeffrey Nahom
Cause Of Action: 29 U.S.C. § 0201
Garcia et al v. 379 NM Corp. d/b/a MAUI ON THE MILE RESTAURANT et al
as 2:2018cv00478
Defendant:
379 NM Corp. d/b/a MAUI ON THE MILE RESTAURANT, Gaspar DeSimone, Lisa DeSimone and others
Plaintiff:
Steve Garcia and Jason Henriques
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Brown et al v. New York City Housing Authority
as 1:2016cv09263
Plaintiff:
Brown, Brian Brown, Nicholas Sciarrino and others
Defendant:
New York City Housing Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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