Cases 1 - 10 of 10
Quarrato et al v. Madison Global LLC et al
as 1:2023cv05594
Plaintiff:
Jean Charles Quarrato, Sammy Quarrato and Kawtar Sougrati
Defendant:
Madison Global LLC d/b/a Nello, Thomas Makkos, Marcia Maksymowcz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Goutakolis v. Madison Global, LLC et al
as 1:2019cv07260
Defendant:
Thomas Makkos, Madison Global, LLC d/b/a Nello and Madison Global, LLC
Plaintiff:
George N. Goutakolis
Cause Of Action: 29 U.S.C. § 2601
Mendez et al v. Crystal Ball Group Inc. et al
as 1:2019cv04267
Defendant:
Thomas Makkos, Dimitrios Kaloidis, Crystal Ball Group Inc. and others
Plaintiff:
Evelyn Mata De Temperino and Carlos Mendez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Espindola et al v. Madison Global LLC et al
as 1:2018cv03420
Plaintiff:
Apolonio Espindola and Rufina Galindo
Defendant:
Madison Global LLC, Nello I. Balan, Thomas Makkos and others
Cause Of Action: 29 U.S.C. § 201
Padilla et al v. Battery Wave, LLC et al
as 1:2018cv01738
Plaintiff:
Edwin Padilla and Luis Turcio
Defendant:
Battery Wave, LLC and Thomas Makkos
Cause Of Action: 29 U.S.C. § 201
Passante et al v. Makkos et al
as 1:2017cv08043
Plaintiff:
Mario Passante , Carmine Colasanto , Goran Stanic and others
Defendant:
Thomas Makkos, Nello Balan and Madison Global, LLC
Cause Of Action: 29 U.S.C. § 201
Surdu, et al v. Madison Global, LLC, et al.
as 1:2015cv06567
Plaintiff:
Alexandru Surdu, Dino Tito, Anastasia Mayfat and others
Defendant:
Thomas Makkos, Nello Balan and Madison Global, LLC doing business as Nello
Alternative Dispute Resolution (Adr) Provider:
Bilguun Ganhuyag and Francesco Desideri
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lopez v. Madison Global LLC
as 13-362
Plaintiff:
Angel Nacipucha, Individually, on behalf of others similarly situated, Julio Hernandez, Individually, on behalf of others similarly situated, Manuel Campoverde, Individually, on behalf of others similarly situated and others
Plaintiff - Appellant:
Edgar Garcia, Individually, on behalf of others similarly situated and Fredy Cajamarca, Individually, on behalf of others similarly situated
Defendant - Appellee:
Madison Global LLC, Main LLC, Nello Summertime LLC and others
Lopez et al v. Madison Global LLC et al
as 1:2012cv03060
Plaintiff:
Luis Lopez , Edgar Garcia , Angel Nacipucha and others
Defendant:
Madison Global LLC, Main LLC, MS Global Holding Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Oyerbide et al v. Balan et al
as 1:2009cv09940
Plaintiff:
Efren Oyerbide, Efren Oyerbide, Franklyn Alvarado and others
Defendant:
Nello Balan, Thomas Makkos, Madison Global L.L.C. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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