Cases 21 - 30 of 32
United States of America et al v. Tishman Construction Corporation et al
as 1:2012cv03862
Plaintiff:
United States of America, State Of New York and Magdy M. Youssef
Defendant:
Tishman Construction Corporation, AECOM Technology Corporation, Turner Construction Company and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re: Bank of New York Mellon Corporation Foreign Exchange Transactions Litigation
as 1:2012md02335
Defendant:
Arthur Certosimo, Michael J. Kowalski, Samuel C. Scott, III and others
Plaintiff:
Louisiana Municipal Police Employees' Retirement System, Lisa Parker, Los Angeles Department of Water and Power Retirement Plan and others
Claimant:
Bridgestone Americas, Inc., Bechtel Corporation, SYNNEX Corporation and others
Alternative Dispute Resolution (Adr) Provider:
Ohio Police & Fire Pension Fund, Southeastern Pennsylvania Transportation Authority, United States Of America and others
3Rd Party Defendant:
Bart Florence, Paul Bensi, Jerry Kalmer and others
Petitioner:
Union Asset Management Holding AG, Ironworkers Locals 40, 361 & 417 - Union Security Funds, DeKalb County Pension Fund and others
Interested Party:
David Nichols
Nominal Defendant:
The Bank of New York Mellon Corporation
Not Classified By Court:
Non-Party June Kim
Lead Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
United States of America v. Cohen
as 2:2011cv06110
Defendant:
Steven Cohen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Breland v. United States of America
as 11-4825
Plaintiff - Appellant:
Charlene Davis Breland, FKA Charlene Breland
Defendant - Appellee:
United States of America
Gegare et al v. Hoffa et al
as 1:2011cv03980
Plaintiff:
Fred Gegare , Steve LLoyd , Tim Dubois and others
Defendant:
James Phillip Hoffa and United States Of America
Cause Of Action: 28 U.S.C. § 2201
Hofmann v. Schiavone Contracting Corp. et al
as 1:2011cv02346
Cross Defendant:
Schiavone Construction Co. LLC
3Rd Party Plaintiff:
John Hassler
3Rd Party Defendant:
Skanska USA Civil Northeast, Inc. and J.F. Shea Construction
Intervenor:
United States of America
Plaintiff:
Pia Hofmann
Petitioner:
George Stamboulidis
Defendant:
Schiavone Contracting Corp. and International Union of Operating Engineers Local 14-14B
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Long Island College Hospital v. United States of America
as 1:2011cv00066
Plaintiff:
Long Island College Hospital
Defendant:
United States of America
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States Of America v. Zammiello
as 7:2010cv05226
Plaintiff:
United States Of America
Defendant:
Anthony Zammiello
Cause Of Action: 20 U.S.C. § 1080
United States of America v. Woodbridge Construction and Roofing Corporation
as 3:2010cv01014
Defendant:
Woodbridge Construction and Roofing Corporation
Plaintiff:
United States Of America
Cause Of Action: 29 U.S.C. § 651
Breland v. United States of America
as 5:2010cv00007
Plaintiff:
Charlene Davis Breland
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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