Cases 1 - 3 of 3
Diallo et al v. Memon et al
as 1:2015cv06947
Defendant:
Michael Memon, Gulan Doria, Sofiya Doria and others
Plaintiff:
Brahima Diallo, Nazrol Koysor, Cusila Singh and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Class Action Services, LLC v. Century Trading Group, LLC
as 3:2009cv01125
Plaintiff:
Class Action Services, LLC and Class Action Services, LLC
Defendant:
Century Trading Group, LLC and Jeff Doria
Cause Of Action: Diversity
Doria et al v. Class Action Services, LLC et al
as 9:2008cv80512
Plaintiff:
Jeff Doria, Infinity Financial Partners, Inc. and Century Trading Group, LLC
Defendant:
Class Action Services, LLC, Cypress Financial Research, LLC, Mark Zinn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
