Second Circuit Forfeiture / Penalty Cases

Occupational Safety/Health Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
USA v. Valmar Masonry Contractor, LLC
as 3:2012cv01773
Plaintiff: USA
Defendant: Valmar Masonry Contractor, LLC
Cause Of Action: USA Plaintiff
United States of America v. M.T. Design and Construction, Inc.
as 1:2012cv06314
Plaintiff: United States of America
Defendant: M.T. Design and Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States Of America v. John J. Adorno Inc.
as 1:2011cv06119
Plaintiff: United States Of America
Defendant: John J. Adorno Inc.
Cause Of Action: Petition for Return of Property
United States of America v. Art Construction, Inc. We have downloadable decisions or orders for this case
as 1:2010cv08521
Plaintiff: United States of America
Defendant: Art Construction, Inc.
Cause Of Action: Occupational Safety/Health
United States of America v. HBV Water & Sewer, LLC
as 1:2010cv08154
Plaintiff: United States of America
Defendant: HBV Water & Sewer, LLC
Cause Of Action: Occupational Safety/Health
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff: Hilda L. Solis
Defendant: Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: Occupational Safety/Health
Solis v. First Student Inc. et al
as 5:2010cv00426
Plaintiff: Hilda L. Solis
Defendant: First Student Inc., Thomas Waldron
Cause Of Action: Occupational Safety/Health
USA v. Vigneri
as 3:2010cv00411
Plaintiff: USA
Defendant: Joseph H. Vigneri
Cause Of Action: No cause code entered
United States Of America v. NBC MASONRY,LLC
as 3:2008cv01658
Plaintiff: United States Of America
Defendant: NBC MASONRY,LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. JGB, L.L.C.
as 1:2008cv02216
Plaintiff: United States of America
Defendant: JGB, L.L.C.
Cause Of Action: Occupational Safety/Health
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