Cases 1 - 10 of 72
De Jesus Martinez v. MIAMI IM REST, LLC et al
as 1:2024cv20182
Plaintiff:
Carlos Giovani De Jesus Martinez
Defendant:
MIAMI IM REST, LLC and Brian Galligan
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Zoldan v. Marblegate Asset Management, LLC et al
as 1:2023cv00783
Plaintiff:
Mark Zoldan
Defendant:
Marblegate Asset Management, LLC, Marblegate IM Holdings, LLC, Marblegate Holdings, LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Randall v. Im et al
as 3:2023cv00243
Plaintiff:
Carly Randall
Defendant:
Clint Im, Bottling Co. LLC, Relief Brand LLC and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Carvalho v. IM Retailers, LLC et al
as 4:2022cv01386
Plaintiff:
Allen Carvalho
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Villelas v. KoiKOKORO Inc. et al
as 0:2022cv01942
Plaintiff:
Roque Alfonso Villelas
Defendant:
KoiKOKORO Inc. and Youngdom D. Im
Villelas v. Koi Kokoro Inc. et al
as 2:2022cv01942
Plaintiff:
Roque Alfonso Sorto Villelas
Defendant:
Koi Kokoro Inc. doing business as Koikokoro and Youngdom D. Im.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
D'Costa v. IM Retailers, LLC et al
as 4:2021cv04030
Plaintiff:
Joye DCosta and Joye D'Costa
Defendant:
IM Retailers, LLC, IM Retailers 2, LLC, Altaf Jindani and others
Roberts v. IM Services Group, LLC
as 1:2021cv00395
Plaintiff:
Toney Roberts
Defendant:
IM Services Group, LLC
Gunthorpes v. The IM. Group, LLC et al
as 1:2021cv05140
Plaintiff:
Laurie Gunthorpes
Defendant:
The IM. Group, LLC and Sean Welch
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. IMS Marketing Inc
as 2:2021cv00142
Plaintiff:
United States of America
Defendant:
IMS Marketing Inc doing business as Insurance Management Services
Cause Of Action: 29 U.S.C. § 1132
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