Cases 1 - 10 of 37
Brooks, et al v. Tri-C Mechanical, Inc., et al
as 2:2022cv04691
Plaintiff:
RICHARD BROOKS and ROBERT RUGGIERIO, SR. as Trustees of PLUMBERS LOCAL UNION NO. 200 WELFARE FUND, PENSION FUND, VACATION FUND, SUPPLEMENTAL VESTED ANNUITY FUND, ADDITIONAL SECURITY BENEFITS FUND and, RICHARD BROOKS as Business Manager and Financial Secretary-Treasurer of PLUMBERS LOCAL UNION NO. 200, UNITED ASSOCIATION of JOURNEYMEN and APPRENTICES of the PLUMBING and PIPE FITTING INDUSTRY of the, Richard Brooks and others
Defendant:
TRI-C MECHANICAL, INC., STEVEN CAPOBIANCO, IERVOLINO ENRICO and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Walsh v. Strange, Haskopolous, Vella, Architects, P.C. Pension Plan
as 1:2022cv04540
Plaintiff:
Secretary of Labor Martin J. Walsh
Defendant:
Strange, Haskopolous, Vella, Architects, P.C. Pension Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 6:2022cv06174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds et al v. Kane Paint & Plaster, Inc. et al
as 2:2020cv00070
Defendant:
Michael D. Kane, Charles Kane and Kane Paint & Plaster, Inc.
Plaintiff:
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds f/k/a Empire State Carpenters Pension, Welfare, Annuity and Apprentice Training Fu, North Atlantic States Regional Council of Carpenters f/k/a the Empire State Regional Council of Carpenters, by Patrick Morin, Executive Secretary/Treasurer, North Atlantic States Regional Council of Carpenters and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ruane Cunniff & Goldfarb, Inc. v. Payne et al
as 1:2019cv11297
Nominal Defendant:
Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat and others
Plaintiff:
Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc.
Defendant:
Percy Payne, Brenda Keeton, Kathleen Moerschel and others
Cause Of Action: 29 U.S.C. § 1109
Pizzella v. Professional Fiduciary Services, LLC et al
as 7:2019cv07874
Defendant:
CONTRACTORS REGISTER EMPLOYEE STOCK OWNERSHIP PLAN and Professional Fiduciary Services, LLC
Plaintiff:
Patrick Pizzella and Acting Secretary Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant:
Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
R. Alexander Acosta v. Wilmington Trust N.A. et al
as 1:2017cv06325
Plaintiff:
Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant:
The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party:
HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator et al v. Martin et al
as 1:2017cv00770
Interpleader_plaintiff:
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator and Defined Contribution Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator
Interpleader_defendant:
Jason Martin, Celso Pena and Franklin Pena
Cause Of Action: 29 U.S.C. § 1002
Erie Painting & Maintenance, Inc., v. International Union of Painters, et al
as 1:2016cv00356
Plaintiff:
Erie Painting & Maintenance, Inc.,
Defendant:
International Union of Painters & Allied Trades, Local Union 806, District Council No. 9, by its current Secretary-Treasurer, Joseph Azzopardi, District Council No. 9 Painting Industry Insurance & annuity Funds, by its Board of Trustees, including Radomir Jelcic, Joseph Ramiglia, Jerome Haber, and Joseph Azzopardi and Structural Steel and Bridge Painters of Greater New York Employee Trust Funds, Local Union No. 806, by its Board of Trustees, including Angelo Serse
Cause Of Action: 28 U.S.C. § 2201
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