Cases filed in the US District Court for the Eastern District of New York
Mintz et al v. RCI Company
as 2:2018cv01597
Plaintiff: Toni Marie Mintz and Michael Mintz
Defendant: RCI Company
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Gomez v. RCI Plumbing Corp et al
as 1:2017cv03321
Defendant: Robert Cucuzza, Liquid Plumbing Corp and RCI Plumbing Corp
Plaintiff: Juan M Gomez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Faulkner v. RCI PLBG, Inc. et al
as 1:2016cv02401
Defendant: Affinity Human Resources, LLC and RCI PLBG, Inc.
Plaintiff: Dwayne Faulkner
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Faulkner v. RCI PLBG, Inc. et al
as 1:2016cv02393
Defendant: Affinity Human Resources, LLC and RCI PLBG, Inc.
Plaintiff: Dwayne Faulkner
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Sovereign Bank v. RCI Plumbing Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv00941
Defendant: Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant: Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant: Sovereign Bank
Plaintiff: Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
O'Connor et al v. RCI Plumbing Corp. et al
as 1:2010cv03477
Defendant: Chris Chierchio, Robert Cucuzza and RCI Plumbing Corp.
Plaintiff: Jeffrey Gumbs and Sean O'Connor
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Merril Lynch Commercial Financa Corp. v. RCI Jewelry Corp. et al We have downloadable decisions or orders for this case
as 2:2009cv04017
Plaintiff: Merril Lynch Commercial Financa Corp.
Defendant: RCI Jewelry Corp., Rodney Hakimi, Cyrus Hakimi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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