Cases 1 - 7 of 7
Ramos v. K & T Professional Stone Installation LLC et al
as 3:2023cv00369
Plaintiff:
Jorge I. Ramos
Defendant:
K & T Professional Stone Installation LLC, Esteban T. Lobos and Karen O. Carcamo
United States of America v. Williams et al
as 6:2021cv00063
Defendant:
Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Gordon Food Service, Inc. v. Price IV et al
as 6:2020cv02273
Defendant:
Nicholas W Armstrong, Curtis Devane, Scott E Gwartney and others
Plaintiff:
Gordon Food Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
v. Price Armstrong, LLC et al
as 6:2020cv02272
Defendant:
Nicholas W Armstrong, Curtis Devane, E Scott Gwartney and others
Cause Of Action: 18 U.S.C. § 1961
STONUM v. 3M COMPANY et al
as 7:2020cv46084
Plaintiff:
K T T STONUM
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Merino et al v. K T International Corp, et al
as 6:2013cv00080
Plaintiff:
Victor Merino and Manuel Reyes
Defendant:
K T International Corp and Kiat Kwan Tan
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
TIMMONS et al v. UNITED STATES OF AMERICA
as 3:2012cv00348
Plaintiff:
K T TIMMONS , SANDRA TIMMONS and DAVID TIMMONS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
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