Cases 1 - 8 of 8
Perez et al v. Mexican Hospitality Operator LLC et al
as 1:2019cv07403
Defendant:
Enrique Olvera, Cosme NY LLC, Daniela Soto-Innes and others
Plaintiff:
Juan Perez, Daniele Flumiani, Ana Dorantes and others
Cause Of Action: 29 U.S.C. § 201
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ramirez et al v. Wine House Liquors & Wines Inc. et al
as 1:2016cv02756
Plaintiff:
Cesar Lozano and Sergio Ramirez
Defendant:
Wine House Liquors & Wines Inc. and Christine Wu
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ramirez et al v. 891 8th Ave Bagel Bakery Inc. et al
as 1:2015cv08514
Plaintiff:
Sergio Ramirez
Defendant:
891 8th Ave Bagel Bakery Inc. , Ariey Nussbaum , Oron Unger and others
Cause Of Action: 29 U.S.C. § 201
Sanchez et al v. Paxos et al
as 1:2015cv05880
Defendant:
Konstantinos Paxos, Kambousi Restaurant Partners, LLC and Kopy Diner LLC
Plaintiff:
Paola Sanchez , Arturo Cuautle , Josias Rumbo and others
Cause Of Action: 29 U.S.C. § 201
Famous Joe's Pizza, Inc. v. Little Joe Pizza, Inc. et al
as 1:2014cv09742
Plaintiff:
Famous Joe's Pizza, Inc.
Defendant:
Little Joe Pizza, Inc., Natalia Ramirez , Sergio Ramirez and others
Cause Of Action: 15 U.S.C. § 1051
Lozano et al v. Farm Country Outlet et al
as 1:2012cv01050
Plaintiff:
Israel Ajkalon, Lorenzo Ajkalon, Mario Aragon and others
Defendant:
Farm Country Outlet and John Doe
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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