Cases filed in the US District Court for the Eastern District of New York
Montoya v. The Theo MT Thai LLC et al
as 2:2024cv00504
Plaintiff: Ever Montoya
Defendant: The Theo MT Thai LLC, Thanida Nguyen and Khoa Nguyen
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Sobotka v. Theo Chocolate, Inc.
as 2:2023cv05474
Plaintiff: Marta Sobotka
Defendant: Theo Chocolate, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramirez v. 206-16 Hollis Ave. Food Corp. et al
as 1:2023cv00601
Defendant: Jose Espinal, 206-16 Hollis Ave. Food Corp. doing business as Compare Foods and Theo
Plaintiff: Fermin Ramirez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2020cv06381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chula v. LPTE Gold, LLC et al
as 1:2016cv03370
Plaintiff: Jorge Chula
Defendant: Eric Horowitz, LPTE Gold, LLC, Theo Maniatis and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
C.W. et al v. The City of New York
as 1:2013cv07376
Plaintiff: A.H., C.W., D.G. and others
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Constantine v. Primm et al
as 1:2013cv03982
Plaintiff: Cheese Constantine
Correction Officer RNDC: Christopher Lopez
Captain RNDC: Theo Primm
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2009cv01620
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type: Civil Rights None

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