Cases 1 - 7 of 7
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MADDEN v. GULF COAST DERMATOLOGY PA et al
as 3:2013cv00097
Plaintiff:
BAYLEIGH MADDEN
Defendant:
GULF COAST DERMATOLOGY PA, NEIL SANDHU, JON WARD and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
CADE et al v. GULF COAST DERMATOLOGY PA et al
as 3:2013cv00074
Plaintiff:
JAMIE CADE and CRYSTAL ADAIR
Defendant:
GULF COAST DERMATOLOGY PA, NEIL SANDHU, JON WARD and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
GROSS v. GULF COAST DERMATOLOGY PA et al
as 3:2012cv00582
Plaintiff:
JENNIFER GROSS
Defendant:
GULF COAST DERMATOLOGY PA, NEIL SANDHU, JON WARD and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lynen et al v. Sandhu
as 1:2010cv20159
Plaintiff:
Danilo Lynen and Carl Valcarcel
Defendant:
Daljit S Sandhu and Daljit S Sandhu
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al
as 9:2007mc80815
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Vallor et al v. JOB2CAREER.COM, LLC
as 0:2007cv61002
Plaintiff:
Ajitha George Vallor, Ancy Mathew, Anitha Pillai and others
Defendant:
JOB2CAREER.COM, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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