Cases 1 - 10 of 1,100
Hyney et al v. Diamond Dolls, Inc.
as 6:2024cv00575
Plaintiff:
Alyssa Hyney and Heide Winkleman
Defendant:
Diamond Dolls, Inc.
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Plaintiff v. Defendant
as 1:2024cv03162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Diaz v. Diamond Central, LLC et al
as 1:2024cv01302
Plaintiff:
Edwin Diaz
Defendant:
Diamond Central, LLC, Etrusco Bini and Jennifer Bonilla
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Culley et al v. Robinson et al
as 1:2024cv01273
Plaintiff:
Samuel Culley, Thomas Price and Ervan Waters
Defendant:
Leland Robinson, Pillow Talk Inc., Ben Ghazi Music, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 1:2024cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination
Shariff et al v. Diamond Security Services LTD.
as 1:2024cv00008
Plaintiff:
Mahammad Shariff
Defendant:
Diamond Security Services LTD.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ghanem v. Intrepid Acquisition Holdings, LLC et al
as 1:2023cv10187
Plaintiff:
Adel Y. Al Ghanem
Defendant:
Intrepid Acquisition Holdings, LLC, Black Diamond Capital Management, LLC, Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv09811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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