Cases 11 - 20 of 36
Trustees of the Building Trades Educational Benefit Fund et al v. DSL Marketing & Engergy LLC et al
as 2:2019cv01469
Plaintiff:
Trustees of the Building Trades Educational Benefit Fund, Electrician's Retirement Fund, Building Trades Welfare Benefit Fund and others
Defendant:
DSL Marketing & Energy LLC and Darren Spencer Levine
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Lopez v. Indiefork Hospitality, LLC et al
as 1:2017cv07051
Plaintiff:
Luis Lopez
Defendant:
Indiefork Hospitality, LLC, Indiefork Times Square, LLC, Indiefork Walker, LLC and others
Cause Of Action: 29 U.S.C. § 201
Hernandez et al v. Marcofai Corp. et al
as 2:2017cv00887
Defendant:
Faith Doe, Cora B. Lebedin, Martin Lebedin and others
Plaintiff:
Concepcion Hernandez and Maria Hernandez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Levine v. Crawford Animal Hospital, P.C. et al
as 2:2016cv02714
Defendant:
Alan Baum and Gary Baum, P.C., Alan Baum, Gary Baum and others
Plaintiff:
Maria Levine
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Coltelli et al v. Melngailis et al
as 1:2015cv00478
Plaintiff:
Alessandra Coltelli , Daniel Schubmehl and Samantha Pathe
Defendant:
Sarma Melngailis, One Lucky Duck Holdings, L.L.C., Pure Food and Wine, L.L.C. and others
Cause Of Action: 29 U.S.C. § 201
Avalos et al v. Marlor Auto Spa, Inc. et al
as 1:2014cv05858
Plaintiff:
Angel Rebolledo Avalos, Juan rdo Calel Mez, Luis Fernando Calel Mez and others
Defendant:
Marat Leshehinsky and Marlor Auto Spa, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Agerbrink v. Model Service LLC et al
as 1:2014cv07841
Plaintiff:
Eva Agerbrink
Defendant:
Model Service LLC and Susan Levine
Cause Of Action: 28 U.S.C. § 2201
Trustees of the Retirement Fund of the Amalgamated Insurance Funds v. Raymond Levine, Inc. et al
as 7:2014cv04212
Plaintiff:
Trustees of the Retirement Fund of the Amalgamated Insurance Funds
Defendant:
Raymond Levine, Inc. and John Does 1-10
Cause Of Action: 29 U.S.C. § 1001
Leviner v. Lawrence Nursing Care Center, Inc. et al
as 1:2013cv03449
Plaintiff:
Stacey Blot, Karen Leviner and Sandra Sampson
Defendant:
Michael Kraus, Lawrence Nursing Care Center, Inc., Morris Tenebaum and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hassan et al v. Rowab Enterprises Ltd. et al
as 1:2012cv09131
Plaintiff:
Mohammed Hassan and Byron Rodrigues
Defendant:
Rowab Enterprises Ltd., Marian H. Levine and Sanford Levine
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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