Cases 1 - 5 of 5
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Telleria v. Espinosa et al
as 1:2022cv21130
Plaintiff:
Jose Telleria
Defendant:
Mario L Espinosa, Aztlan Foods, Corp., Okan EBI Citrus & Produce Corp and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
M.C.C. et al v. Juul Labs, Inc. et al
as 9:2020cv82049
Defendant:
Altria Group Inc., James Monsees, Altria Enterprises LLC and others
Plaintiff:
M.C.C. and Walquiria Cassini
Cause Of Action: 28 U.S.C. § 1332
M.C.C. et al v. Juul Labs, Inc. et al
as 9:2020cv82050
Defendant:
Philip Morris USA Inc, James Monsees, Altria Enterprises LLC and others
Plaintiff:
M.C.C. and Walquiria Cassini
Cause Of Action: 28 U.S.C. § 1332
Eby v. Levine
as 9:2020cv80922
Plaintiff:
Robert Eby
Defendant:
Eric Levine
Counter Defendant:
C.S.L.L. Rest Corp., Jay Silver and Luncheonette Management Corp.
Cause Of Action: 28 U.S.C. § 1332
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