Cases 1 - 3 of 3
USA v. Mordechai Korf, et al
as 20-14223
Petitioner / Appellant:
OPTIMA 777, LLC, FELMAN TRADING, INC., CHAIM SHOCHET and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Thompson v. Optima 500 LLC et al
as 3:2017cv00570
Plaintiff:
Linda Thompson
Defendant:
Optima 500 LLC , Kone, Inc. , Optima Management Group LLC and others
Cause Of Action: 28 U.S.C. § 1441
Domanich v. Optima Management Group, LLC
as 1:2013cv00055
Plaintiff:
Mike Domanich
Defendant:
Optima Management Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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