Cases 1 - 8 of 8
Hodges et al v. All Transit, LLC et al
as 2:2013cv02587
Defendant:
All Transit, LLC and Daniel Liebowitz
Plaintiff:
Zelmo Brooks II, Michael Hodges, Sasha Oyewoleturner and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Lancia (Petro)
as 12-3264
Defendant:
David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant:
Stacey Petro
Appellee-Cross-Appellant:
United States of America
United States of America v. Lancia
as 12-2093
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant:
Maurizio Lancia
Appellant-Cross-Appellee:
United States of America
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Angel Urena
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maria Logan
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Yunio Gonzalez
United States of America v. Lancia
as 12-1617
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maurizio Lancia
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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