Cases 11 - 15 of 15
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
Masino et al v. Persico Contracting & Trucking, Inc. et al
as 1:2010cv01648
Plaintiff:
Philip A. Faicco, Anthony Fasulo, Francisco Fernandez and others
Defendant:
First National Insurance Company of America, Richard Persico and Persico Contracting & Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Amaya et al v. Garden City Irrigation Inc. et al
as 1:2003cv02814
Defendant:
ABC Bonding Companies, First National Insurance Company of America, Garden City Irrigation Inc. and others
Plaintiff:
Leoladio Acosta, Jose Alvarado, Fredy Amaya and others
ThirdParty Plaintiff:
First National Insurance Company of America and Adam Tedesco
Cross Claimant:
First National Insurance Company of America, RLI Insurance Company and Universal Bonding Insurance Company
ThirdParty Defendant:
Garden City Irrigation Inc., Donna Milcetic and Adam Tedesco
Cross Defendant:
Garden City Irrigation Inc., Garden City Irrigation Inc., Garden City Maintenance, Inc. and others
212) 995-3048 (fax:
Terrance J. Nolan
Mediator:
Esq. Michael Starr
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
First National Insurance Company of America v. Franbilt, Inc. et al
as 1:2007cv00240
Plaintiff:
First National Insurance Company of America
Defendant:
Franbilt, Inc., Street Environmental, LLC, Industrial Property Reclamation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rocal, Inc. v. United Fence and Guard Rail Corp. et al
as 1:2007cv02324
Plaintiff:
Rocal, Inc.
Defendant:
United Fence and Guard Rail Corp., United Fence and Guard Rail Corp. and First National Insurance Company of America
Counter Claimant:
United Fence and Guard Rail Corp., United Fence and Guard Rail Corp. and First National Insurance Company of America
Counter Defendant:
Rocal, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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