Cases 1 - 10 of 14
DiSanto v. Empire Merchants, LLC et al
as 1:2023cv04571
Plaintiff:
Josephine DiSanto
Defendant:
Empire Merchants, LLC, Giovanni Casano and David Drucker
Plaintiff v. Defendant
as 1:2023cv04033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Sex Discrimination
Local 917, International Brotherhood of Teamsters v. Empire Merchants LLC
as 2:2020cv03827
Petitioner:
Local 917, International Brotherhood of Teamsters
Respondent:
Empire Merchants LLC
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Merinoff et al
as 1:2016cv09590
Plaintiff:
Empire Merchants, LLC
Defendant:
Charles Merinoff and Gregory Baird
Cause Of Action: 28 U.S.C. § 2201
Campbell v. Empire Merchants LLC
as 1:2016cv05643
Plaintiff:
Derrick Campbell
Defendant:
Empire Merchants LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant:
Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff:
Empire Merchants, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bacardi U.S.A., Inc. v. Empire Merchants, LLC et al
as 1:2016cv20074
Plaintiff:
Bacardi U.S.A., Inc.
Defendant:
Empire Merchants, LLC , Charmer Industries, Inc. , Sunbelt Holding, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Kesselman v. Empire Merchants, LLC et al
as 1:2014cv02036
Defendant:
Empire Merchants, LLC, Christopher Giglio and The Charmer-Sunbelt Group
Plaintiff:
Lynda Kesselman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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