Cases 41 - 50 of 78
Allstate Insurance Company et al v. Ameritox, Ltd. et al
as 1:2016cv00939
Defendant:
A. Scott Walton, Ameritox, Ltd., Ancelmo E. Lopes and others
Plaintiff:
Allstate Fire and Casualty Insurance Company f/k/a Forestview Mortgage Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bricklayers Insurance and Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel Trades International Pension Fund, New York City and Long Island Joint et al v. Professional Pavers Corp. et al
as 1:2016cv00360
Plaintiff:
Bricklayers Insurance and Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel Trades International Pension Fund, New York City and Long Island Joint and Jeremiah Sullivan, Jr.
Defendant:
Duarte Lopes and Professional Pavers Corp.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Antovel Gelberg Painting & Wallpapering Inc. et al
as 7:2016cv00114
Plaintiff:
Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Defendant:
Antovel Gelberg Painting & Wallpapering Inc. and Angelo Lopes
Cause Of Action: 29 U.S.C. § 1145
Giovanini et al v. National Railroad Passenger Corporation
as 1:2015cv07810
Defendant:
National Railroad Passenger Corporation
Plaintiff:
Mirian Elizabeth Lopes Giovanini and Camila Lopes Giovanini
Cause Of Action: 28 U.S.C. § 1331
City of Providence, Rhode Island v. Jose Costa Carvalho Neto et al
as 1:2015cv06434
Defendant:
Jose Costa Carvalho Neto, Centrais Electricas Brasileiras SA-Eletrobras, Armando Casado de Araujo and others
Plaintiff:
City of Providence, Rhode Island
Cause Of Action: 15 U.S.C. § 78
Zavala et al v. CNP, INC. d/b/a Carlino's Long Island Italian Restaurant of Mineola et al
as 2:2015cv03406
Plaintiff:
Fernando Acosta-Lopes, Rolando Olivera Soriano and Carlos Zavala
Defendant:
CNP, INC., Carlo Corteo, Abdul Wali Hussaini and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Zavala et al v. CNP, Inc. et al
as 2:2015cv03324
Plaintiff:
Fernando Acosta-Lopes, Rolando Olivera Soriano and Carlos Zavala
Defendant:
CNP, Inc., Carlo Corteo, Abdul Wali Hussaini and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Premium Sports Inc. v. Costa et al
as 7:2014cv03585
Plaintiff:
Premium Sports Inc.
Defendant:
Paulo Costa, Jose Alberto De Marinhero, Humberto J. Lopes and others
Cause Of Action: 28 U.S.C. § 1338 cp Copyright Infringement
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Almendras et al v. Atelier Meriguet-Carrere et al
as 1:2013cv08815
Plaintiff:
Juan Almendras , Dario Altamiranda , Rogelio Vera and others
Defendant:
Atelier Meriguet-Carrere, Atelier Premiere, Inc. , Antoine Courtois and others
Cause Of Action: 29 U.S.C. § 201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
