Cases filed in New York
Cases 1 - 10 of 10
Shin v. Foresta, Inc. et al
as 1:2022cv05593
Defendant: Sam Ju Park, Ji Hee Kim, Foresta, Inc. doing business as Infore and others
Plaintiff: Seung Ju Shin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
THI Medical, S.A.C. v. PPE Solutions Group, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03979
Defendant: Yohan J Park, PPE Solutions Group, LLC, Claudio Torres and others
Plaintiff: THI Medical, S.A.C.
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant: Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03901
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Caceres v. Charming Nail Club, Inc. et al
as 1:2016cv02703
Plaintiff: Azucena Caceres
Defendant: Charming Nail Club, Inc., Hee J. Park and Kyong Hwa Rhee
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Alvarez v. 359 Deli Grocery, LTD et al
as 1:2015cv02404
Defendant: 359 Deli Grocery, LTD and Suk J. Park
Plaintiff: Catalino Alvarez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Madison J Park, LLC v. Tekhausen LLC
as 1:2015cv00493
Plaintiff: Madison J Park, LLC
Defendant: Tekhausen LLC
Counter_claimant: Tekhausen LLC
Counter_defendant: Madison J Park, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Parkes et al
as 1:2012cv05964
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Thomas J. Parkes, Jr. and Parkes Law Group, PC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Securities and Exchange Commission v. W.P. Carey & Co. LLC et al
as 1:2008cv02846
Plaintiff: Securities and Exchange Commission
Defendant: W.P. Carey & Co. LLC, Carey Financial LLC, John J. Park and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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