Cases 1 - 10 of 23
Upstate New York Engineers Health Fund et al v. Fiacco and Riley Construction, Inc. et al
as 5:2023cv01396
Plaintiff:
Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund and others
Defendant:
Fiacco and Riley Construction, Inc., Gene P. Frego, Kristin Frego and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Adam et al v. GT USA Wilmington, LLC
as 1:2020cv09273
Plaintiff:
Michael Vigneron, Anissa Frucci, Shareen Larmond and others
Defendant:
GT USA Wilmington, LLC
Cause Of Action: 29 U.S.C. § 1145
Adam et al v. Tighe et al.
as 1:2019cv05664
Plaintiff:
James H. Paylor, Jr., Anissa Frucci, Kenneth Riley and others
Defendant:
GCT New York LP and James Tighe
Cause Of Action: 29 U.S.C. § 1132
Riley et al v. Salvation Army, Inc.
as 3:2014cv01310
Plaintiff:
Gail Riley , Suzanne Foulkes , Yvette Clark and others
Defendant:
Salvation Army, Inc.
Cause Of Action: 29 U.S.C. § 1001
Trustees of Empire State Carpenters Annuity, Apprenticeship, Labor-Management Cooperation, Pension and Welfare Funds v. Fiacco and Riley Construction, Inc.
as 2:2013cv05103
Defendant:
Fiacco and Riley Construction, Inc.
Plaintiff:
Trustees of Empire State Carpenters Annuity, Apprenticeship, Labor-Management Cooperation, Pension and Welfare Funds
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Laborers' International Union of North America, Local Union No. 322 Health Care Fund et al v. Fiacco and Riley Construction, Inc., et al
as 6:2013cv00587
Plaintiff:
Laborers' International Union of North America, Local Union No. 322 Health Care Fund , Laborers' International Union of North America, Local Union No. 322 Pension Plan , Laborer's Local No. 322 Defined Contribution Fund and others
Defendant:
Fiacco and Riley Construction, Inc. , Thomas Fiacco , Gene P. Frego and others
Cause Of Action: 29 U.S.C. § 1145
Upstate New York Engineers Health Fund et al v. Fiacco and Riley Construction, Inc. et al
as 5:2012cv01887
Plaintiff:
Upstate New York Engineers Health Fund , Upstate New York Engineers Pension Fund , Upstate New York Engineers S.U.B. Fund and others
Defendant:
Fiacco and Riley Construction, Inc., Gene P. Frego and Kristin Frego
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Trustees of The New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and and Industry Fund, Charity Fund et al v. Riley's Carpet Inc.
as 1:2011cv04769
Plaintiff:
Trustees of The New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and and Industry Fund, Charity Fund , The New York City and Vicinity Carpenters Labor-Management Corporation and United Brotherhood of Carpenters and Joiners of America
Defendant:
Riley's Carpet Inc.
Cause Of Action: 29 U.S.C. § 1001
Yu v. State Street Corp.
as 11-1908
Plaintiff - Appellant:
Ning Yu
Defendant - Appellee:
State Street Corp., Agustin J. Fleites, Peter G. Leahy and others
Fisher v. JP Morgan Chase & Co.
as 10-1303
Plaintiff - Appellant:
Isadore Fisher, on behalf of himself and a class of persons similarly situated, Janna Wooten, Kelli M. Bunn and others
Plaintiff - Appellee:
Hans W Becherer
Defendant - Appellee:
JP Morgan Chase & Co., William B. Harrison, Marc J. Shapiro and others
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