Cases 1 - 10 of 13
McDowell, Titus v. Seventh Ave, Inc. et al
as 3:2024cv00060
Plaintiff:
Titus McDowell
Defendant:
Seventh Ave, Inc. and John Does 1 - 10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Caplan v. Stella Enterprises LLC et al
as 1:2024cv20252
Plaintiff:
Howard Michael Caplan
Defendant:
Stella Enterprises LLC a Florida Limited Liability Company doing business as Global Auto Repair and Seventh Ave. Group LLC
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Mosso et al v. 910 Seventh Ave Rest LLC et al
as 1:2022cv04584
Plaintiff:
Juan Mosso, Norberto Garcia, Johnny Chamorro and others
Defendant:
910 Seventh Ave Rest LLC d/b/a/ 9Ten Restaurant, Theodore Katsihtis, Demetrios Glekas and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Pacifico Reveliu et al v. 910 Seventh Ave Rest LLC et al
as 1:2020cv01943
Defendant:
Demetrios Glekas, Theodore Katsihtis and 910 Seventh Ave Rest LLC
Plaintiff:
Fernanda Pacifico Reveliu
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2018cv11931
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv09417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
United States of America v. Prevezon Holdings Ltd.
as 16-132
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Hermitage Capital Management Ltd.
Defendant - Appellee:
Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC and others
Defendant:
Ferencoi Investments, Ltd., Kolevins, Ltd., Any and All Assets of Prevezon Holdings, Ltd. and others
United States of America v. Prevezon Holdings Ltd.
as 16-132
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Defendant / Appellee:
Prevezon Pine USA, LLC, Prevezon Alexander, LLC, Prevezon 1810 LLC and others
Plaintiff / Appellee:
United States of America
Petitioner / Appellant:
Hermitage Capital Management Ltd.
Plaintiff v. Defendant
as 5:2015cv04327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Prevezon Holdings Ltd.
as 14-4407
Defendant / Appellant:
Prevezon Alexander, LLC, Prevezon 2011 USA, LLC, Prevezon Holdings Ltd. and others
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Plaintiff / Appellee:
United States of America
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