Cases 1 - 10 of 8,963
Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds et al v. Perfetto Enterprises Co., Inc.
as 1:2024cv04216
Plaintiff:
Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds, Trustees of the Pavers District Council Apprenticeship, Skill Improvement and Training Fund and The Trustees of the Local 1010 Apprenticeship, Skill Improvement and Training Fund
Defendant:
Perfetto Enterprises Co., Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Manny Pastreich, as Trustee et al v. American Green Building Services, Inc.
as 1:2024cv04488
Plaintiff:
Manny Pastreich, as Trustee and Trustees of the Building Service 32BJ Health Fund, Massachusetts Service Employees Pension Fund, SEIU New England Property Services Training Fund, Maintenance Contractors Trust Fund, Building Service
Defendant:
American Green Building Services, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. John Knopf Flooring, Inc. et al
as 1:2024cv04349
Plaintiff:
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Defendant:
John Knopf Flooring, Inc. doing business as JK Flooring and AJ Demolition LLC doing business as AJ Installation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant:
STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor:
CIBC BANK USA and VALLEY NATIONAL BANK
Receiver:
THOMAS W. MCNAMARA
Wells Fargo Bank, N.A. v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff:
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant:
Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Unite Here Retirement Fund et al v. Breit San Jose TRS LLC et al
as 7:2024cv04290
Plaintiff:
Unite Here Retirement Fund and Trustees of the Unite Here Retirement Fund
Defendant:
Breit San Jose TRS LLC doing business as Hyatt Place San Jose Downtown and Interstate Management Company, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 65-01369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pastreich v. Inter-Con Security Systems, Inc.
as 1:2024cv04223
Plaintiff:
Manny Pastreich, as Trustee, and the Trustees of the Building Service 32BJ Health Fund, Building Service 32BJ Legal Services Fund, Building Service 32BJ Supplemental Retirement and Savings Plan
Defendant:
Inter-Con Security Systems, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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