Cases filed in New York
TCJ I, LLC v. RKM Flatline Inc. et al
as 1:2016cv03702
Plaintiff: TCJ I, LLC
Defendant: RKM Flatline Inc., RKM Construction Co., Inc. and Richard J. Montoya
Cause Of Action: 28 U.S.C. § 1332
Montoya et al v. C Penn Foods Inc. et al
as 1:2013cv01010
Plaintiff: Luis J. Montoya , Jose Simon and Jose Antonio Simon
Defendant: C Penn Foods Inc. and Anthanasios G. Argyris
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages

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