Cases 1 - 10 of 58
Devereaux v. Michael et al
as 1:2023cv01329
Plaintiff:
Robert Devereaux and VPC Impact Acquisition Holdings
Defendant:
Gavin Michael, David Clifton, Sean Collins and others
Melendez v. Rockaway Maintenance Partners, Corp. et al
as 1:2022cv10679
Plaintiff:
David Melendez
Defendant:
Rockaway Maintenance Partners, Corp., Rockaway Maintenance Corp., Brighten 8th Partners, LLC. and others
Sowell et al v. Annucci et al
as 1:2022cv06538
Plaintiff:
Male Randy Sowell and Desire Diamond Samuels Sowell
Defendant:
NYSDOCCS Anthony J. Annucci, NYDC Commissioner Cynthia Brann, Phil Murphy and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hopkins v. Turning Point Therapeutics, Inc. et al
as 1:2022cv05433
Plaintiff:
Matthew Hopkins
Defendant:
Turning Point Therapeutics, Inc., Athena M. Countouriotis, Mark Alles and others
Whitfield v. Turning Point Therapeutics, Inc. et al
as 1:2022cv05439
Plaintiff:
Matthew Whitfield
Defendant:
Turning Point Therapeutics, Inc., Athena M. Countouriotis, Mark Alles and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
O'Dell v. Turning Point Therapeutics, Inc. et al
as 1:2022cv05352
Plaintiff:
Ryan O'Dell
Defendant:
Turning Point Therapeutics, Inc., Mark J. Alles, Barbara W. Bodem and others
Martinez et al v. RSG Construction Corp. et al
as 1:2022cv03469
Plaintiff:
Juan Jose Sandino Martinez, Solin Antonio Escalante Torres, Dalmacio Enriquez Hernandez and others
Defendant:
RSG Construction Corp., NYC Line Contractors Inc., Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Tlapanco v. City Metal Traders, Inc. et al
as 1:2021cv06341
Plaintiff:
Simeon Tlapanco
Defendant:
City Metal Traders, Inc., City Metal Supply, Inc., City Scrap Metal, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Simeone et al v. T. Marzetti Company
as 7:2021cv09111
Plaintiff:
Cynthia Simeone, Takisha Jones and Phyllis Charney
Defendant:
T. Marzetti Company
Cause Of Action: 28 U.S.C. § 1332 fr
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff:
Securities and Exchange Commission
Defendant:
Frantz Simeon and First Black Enterprises, Inc.
Intervenor:
United States Attorney Office for the Eastern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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