Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 167
Trustees of the Local 813 Pension Trust Fund v. Argento Rubbish Removal, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv05683
Plaintiff: Trustees of the Local 813 Pension Trust Fund
Defendant: Argento Rubbish Removal, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Local 1034 Pension Trust Fund et al v. Superior Limo Service, Inc. et al
as 1:2022cv05684
Plaintiff: Trustees of the Local 1034 Pension Trust Fund, Trustees of the Local 813 Insurance Trust Fund and Trustees of the Nurses and Local 813 IBT Retirement Trust Fund
Defendant: Superior Limo Service, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Agnant et al v. JTH Tax, LLC et al
as 1:2022cv02352
Plaintiff: Ms Alexia Agnant, Demetress Corporation and Alexia Agnant
Defendant: JTH Tax, LLC d/b/a Liberty Tax Service, XYZ Corporation I-X and JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cataliotti v. Home Depot USA, Inc., et al
as 2:2022cv02298
Plaintiff: Louis Cataliotti
Defendant: Home Depot USA, Inc., John Does I-III, Jane Does I-III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
All Systems Maintenance, Inc. et. al. v. Giordano et. al.
as 2:2021cv06412
Plaintiff: All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant: Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Soares-Alves et al v. Kilgore et al
as 1:2021cv05955
Plaintiff: Claudia Soares-Alves and Carlos Tonbon
Defendant: Julio Kilgore, Luis A. Menacho-Ayres, John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Me et al v. United States et al
as 1:2021cv05871
Plaintiff: Jane Me, Jane Me1 and Jon Roe
Defendant: United States, U.S. DHS, U.S. Immigration and Customs Enforcement and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Trustees of the Local 1034 Pension Trust Fund v. Drum Service of Richmond, Inc. et al
as 1:2021cv05421
Plaintiff: Trustees of the Local 1034 Pension Trust Fund
Defendant: Drum Service of Richmond, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Local 1034 Pension Trust Fund et al v. Cross Island Funeral Service, Inc. et al
as 1:2021cv05419
Plaintiff: Trustees of the Local 1034 Pension Trust Fund, Trustees of the Local 813 Insurance Trust Fund and Trustees of the Nurses and Local 813 IBT Retirement Trust Fund
Defendant: Cross Island Funeral Service, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Board of Trustees of the Local 1102 Retirement Trust v. Henry Modell & Company, Inc. et al
as 2:2021cv04427
Plaintiff: Board of Trustees of the Local 1102 Retirement Trust
Defendant: Henry Modell & Company, Inc., XYZ Corporations as member or members of the controlled group of Henry Modell & Company, Inc., John and Jane Does 1-10, individuals and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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