Cases 1 - 10 of 23
Brown et al v. Old Navy LLC et al
as 2:2023cv00781
Plaintiff:
Roxann Brown and Michelle Smith
Defendant:
Old Navy LLC, Old Navy (Apparel) LLC, Old Navy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
TRIPICCHIO v. OLD NAVY, LLC et al
as 1:2020cv01418
Defendant:
OLD NAVY HOLDINGS, LLC, GPS SERVICES, INC., OLD NAVY, LLC and others
Plaintiff:
BRENDA TRIPICCHIO
Cause Of Action: 28 U.S.C. § 1332
Nemykina v. Old Navy LLC et al
as 2:2019cv01958
Defendant:
Old Navy Holdings, LLC, GPS Services, Inc., Old Navy, LLC and others
Plaintiff:
Anna Nemykina
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2019cv01957
Defendant:
Old Navy Holdings, LLC, GPS Services, Inc., Old Navy, LLC and others
Plaintiff:
Nemykina Anna
Barba et al v. Old Navy, LLC et al
as 3:2019cv07032
Plaintiff:
Anastasha Barba and Brenda Tripicchio
Defendant:
Old Navy Holdings, LLC, GPS Services, Inc., Old Navy, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Quiros et al
as FLS/1:16-cv-21301
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Intervenor:
CitiBank, N.A.
Securities and Exchange Commission v. Quiros et al
as 1:2016mc91129
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc and others
Receiver:
Michael I Goldberg
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00030
Defendant:
AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver:
Michael Goldberg
Plaintiff:
Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. JAY PEAK INC et al
as 2:2016mc00124
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JAY PEAK INC, Q RESORTS INC, JAY PEAK HOTES SUITES LP and others
Receiver:
MICHAEL I GOLDBERG
SECURITIES AND EXCHANGE COMMISSION v. QUIROS et al
as 4:2016mc00016
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARIEL QUIROS, WILLIAM STENGER, JAY PEAK INC and others
Receiver:
MICHAEL I GOLDBERG
Cause Of Action: 15 U.S.C. § 77
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