Cases 1 - 10 of 1,430
Blumenthal v. ICP Construction, Inc.
as 1:2024cv04212
Plaintiff:
Ryan Blumenthal
Defendant:
ICP Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mt. Hawley Insurance Company v. MCM Construction, Inc.
as 1:2024cv04356
Plaintiff:
Mt. Hawley Insurance Company
Defendant:
MCM Construction, Inc.
Cause Of Action: 28 U.S.C. § 2201 pi Declaratory Judgment - Personal Injury
Moran v. John J. Picone, Inc. et al
as 2:2024cv04095
Plaintiff:
Michael Moran
Defendant:
John J. Picone, Inc., Northeast Remsco Construction, Inc. and Western Bays Constructors Joint Venture
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Certified Interiors, Inc. et al v. Caldwell & Walsh Building Construction Inc. et al
as 1:2024cv04298
Plaintiff:
Certified Interiors, Inc.
Defendant:
Caldwell & Walsh Building Construction Inc., Michael Ferrone and Frank Morace
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mead v. Hilario et al
as 7:2024cv04253
Plaintiff:
Ashley Mead
Defendant:
Mario Hilario, Ana Hilario, Jomar Concrete Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
20 UNION STREET, LLC v. GREG DANGELO CONSTRUCTION, INC. et al
as 2:2024cv03915
Plaintiff:
20 UNION STREET, LLC
Defendant:
GREG DANGELO CONSTRUCTION, INC. and GREG R. DANGELO JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al
as 1:2024cv04151
Plaintiff:
46 East 65th Street, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Republic First Bank, Partner Assessment Corp. and AB Plus R Construction Inc.
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Starace v. March Associates Construction, Inc. et al
as 1:2024cv02528
Plaintiff:
Charles Starace
Defendant:
March Associates Construction, Inc. and Louis D. March, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubin Development and Construction, Inc. v. Rutgers Casualty Insurance Company et al
as 1:2024cv03666
Plaintiff:
Rubin Development and Construction, Inc.
Defendant:
Rutgers Casualty Insurance Company, James River Insurance Company and AXIS Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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