Cases 1 - 5 of 5
Hurtado Garcia v. Guac Time 28 E 167 LLC d/b/a Guac Time et al
as 2:2024cv03918
Plaintiff:
Maria de Jesus Hurtado Garcia
Defendant:
Guac Time 28 E 167 LLC d/b/a Guac Time, Akash Marwaha and Manny Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Gill v. Apex Petro LLC et al
as 3:2018cv00077
Defendant:
Manny Singh, Virginia Singh, Apex Petro LLC and others
Plaintiff:
Benjamin Gill
Cause Of Action: 29 U.S.C. § 216
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Antoniono Investments, LLC v. Hutchens et al
as 0:2015cv61233
Plaintiff:
David Antoniono Investments, LLC
Defendant:
Sandy Hutchens, Law Offices of Manny Singh P.A. , Manmindherjit Singh and others
Cause Of Action: 18 U.S.C. § 1964
Spannos v. Law Offices of Manny Singh, P.A.
as 0:2012cv60915
Plaintiff:
Nerissa Spannos
Defendant:
Law Offices of Manny Singh, P.A.
Cause Of Action: 15 U.S.C. § 1692
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