Cases 1 - 10 of 70
Natale et al v. Allied Aviation Services, Inc et al
as 1:2023cv07260
Plaintiff:
Ralph Natale, David Perez, Demos Demopoulos and others
Defendant:
Allied Aviation Services, Inc, Robert L. Rose, Alice R. Nicholas and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Natale et al. v. Super Fuel Corp. et al
as 1:2018cv11404
Plaintiff:
Kirk Conaway, Roy Kohn, Demos Demopoulos and others
Trustee:
Perez David
Defendant:
Timothy Bunyan and Super Fuel Corp.
Cause Of Action: 29 U.S.C. § 1145
Natale et al v. Pacific Petroleum Transport Co. et al
as 1:2018cv03563
Plaintiff:
Kirk Conaway, Ralph Natale, Jeffrey Isaacs and others
Defendant:
Pacific Petroleum Transport Co. and John Fay
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Impark, Inc.
as 2:2017cv03163
Plaintiff:
Kirk Conaway, Kirk Conaway, Demos Demopoulous and others
Defendant:
Impark, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Perez v. First Bankers Trust Services, Inc. et al
as 5:2016cv00328
Plaintiff:
Thomas Perez
Defendant:
First Bankers Trust Services, Inc., Tommy A. Harmon, Frederick Fritz and others
Cause Of Action: 28 U.S.C. § 1001
Perez v. Magnacare Administrative Services, LLC et al
as 1:2016cv07695
Defendant:
Magnacare Administrative Services, LLC and Magnacare, LLC
Plaintiff:
Thomas E. Perez
Cause Of Action: 28 U.S.C. § 1001
Perez v. Bridgeport Health Care Center, Inc et al
as 3:2016cv01519
Plaintiff:
Thomas E. Perez
Defendant:
Bridgeport Health Care Center, Inc and Chaim Stern
Cause Of Action: 29 U.S.C. § 1001
Natale et al v. Hines et al
as 2:2016cv01847
Plaintiff:
Kirk Conaway, Roy Kohn, Local 917 Pension Fund and others
Defendant:
Simon L. Hines and Paul Wrighten
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Perez v. Astro Communications 401(K) Plan
as 2:2016cv02173
Plaintiff:
Thomas E. Perez
Defendant:
Astro Communications 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Lily Pond Nursing Home
as 1:2016cv01446
Defendant:
Lily Pond Nursing Home
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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