Cases 1 - 10 of 10
Barrios v. Kamps Inc et al
as 1:2023cv00584
Plaintiff:
Nerry Barrios and Nery Barrios
Defendant:
Kamps Inc, Occuguides USA LLC and Kamps Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mears v. Kauffman et al
as 3:2017cv01463
Plaintiff:
Nicholas Mears
Defendant:
K. Kauffman , D. Varner , Sipple and others
Cause Of Action: 42 U.S.C. § 1983
Pathak v. Association Lien Services Assessment Management Services et al
as 2:2017cv01779
Defendant:
Association Lien Services Assessment Management Services, Assurant Inc, Chetna Pathak and others
Plaintiff:
Anshu Bharat Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Claudia Ioana Orian v. Amarylsis Development, Inc et al
as 5:2017cv01269
Defendant:
Amarylsis Development, Inc, Amarylsis Development, Pune, India, Association Lien Services and others
Plaintiff:
Claudia Ioana Orian
Pathak v. Pathak et al
as 2:2017cv01546
Defendant:
Armand Agra Inc., Jonathan Mosbacher, Anshu Pathak and others
Plaintiff:
Nerry Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Asubonteng v. Teds Montana Grill et al
as 1:2017cv00578
Plaintiff:
Stephen Asubonteng
Defendant:
Teds Montana Grill, Nerry, Katherine and others
Cause Of Action: 28 U.S.C. § 1343
Pathak v. Pathak et al
as 2:2017cv00102
Defendant:
Durham Ranch, Raquel Ferrari, Bernadette Flocchini and others
Plaintiff:
Nerry Pathak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sunil Bhasin v. Nerry Pathak et al
as 5:2013cv00293
Defendant:
24HourBestBuy.com, Buyexoticmeats.com, DiscountsWarehouse.com and others
Plaintiff:
Sunil Bhasin
USA v. Medina-Nerri
as 2:2010mj01097
Defendant:
Lorenzo Medina-Nerri (1)
Unknown:
Angela Viramontes
Plaintiff:
USA
Lorenzo Medina-Nerri
as 2:2010mj01097
Defendant:
Lorenzo Medina-Nerri (1)
Unknown:
Angela Viramontes
Plaintiff:
USA
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