Cases 1 - 10 of 37
Trader Joe's Company Retirement Plan v. Beardemphl et al
as 3:2024cv05282
Plaintiff:
Trader Joe's Company Retirement Plan
Defendant:
Yvonne Beardemphl, Rebecca Wheeler, John Wheeler and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
D'Arcangelo v. The Funded Trader LLC et al
as 1:2023cv01472
Plaintiff:
Nicholas D'Arcangelo
Defendant:
The Funded Trader LLC, Angelo Ciaramello, Carlos Rico-Ospina, Jr. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Acevedo v. Trader Joe's East, Inc.
as 1:2022cv02024
Plaintiff:
Alex Acevedo
Defendant:
Trader Joe's East, Inc.
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Gabe v. Value Insurance MGA, LLC et al
as 0:2022cv60005
Plaintiff:
Paul Gabe, Jr.
Defendant:
Value Insurance MGA, LLC, Daniel Feigenbaum, College Trader Co and others
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
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
Robert Close v. Life Insurance Company of North America et al
as 5:2021cv01848
Plaintiff:
Robert Close
Defendant:
Life Insurance Company of North America, Trader Interactive, LLC Group Short Term Disability Plan and Trader Interactive Group Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
Cabrera v. City Scrap Metal, Inc. et al
as 1:2021cv05601
Plaintiff:
Helberth Cabrera
Defendant:
City Scrap Metal, Inc. doing business as City Scrap Metal doing business as City Metal Traders, City Metal Supply, Inc. doing business as City Scrap Metal doing business as City Metal Traders, Michele Rothman and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
TRADER JOE'S COMPANY RETIREMENT PLAN v. GIESEKING et al
as 1:2021cv02407
Defendant:
NANCY J GIESEKING, JOSEPH HUON and GILBER HUON
Interpleader:
TRADER JOE'S COMPANY RETIREMENT PLAN
Cause Of Action: 28 U.S.C. § 1132
Ayala v Trader Joe's Company
as 4:2021cv00408
Plaintiff:
Jose Ayala
Defendant:
Trader Joe's Company
Cause Of Action: 29 U.S.C. § 2601
TODD v. TRADER JOE'S EAST INC.
as 1:2020cv02573
Defendant:
TRADER JOE'S EAST INC.
Plaintiff:
AMY TODD
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
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