Cases filed in New York
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO et al v. Walsh Construction Company II, LLC
as 1:2022cv06079
Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Defendant: Walsh Construction Company II, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Espinoza v. Delta Air Lines Inc. et al
as 1:2020cv05669
Plaintiff: Estin Cevallos Espinoza
Defendant: DELTA AIR LINES INC., Vintage Airport Group (New York) LLC, MJE-LOOP Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Brian Trematore Plumbing & Heating, Inc. v. Walsh Construction Group, LLC et al We have downloadable decisions or orders for this case
as 7:2019cv09764
Plaintiff: Brian Trematore Plumbing & Heating, Inc.
Defendant: Consigli Construction Co., Inc., Walsh Construction Group, LLC and Walsh
Nocelli et al v. Kaiser Gypsum Company, Inc. We have downloadable decisions or orders for this case
as 1:2019cv01980
Plaintiff: Mrs. Anna Nocelli, Guido Nocelli and Anna Nocelli
Defendant: KAISER GYPSUM COMPANY, INC., Fidelity Capital Inc., Weyerhauser Corporation and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Navar et al v. Walsh Construction Company II, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv10476
Defendant: Skanska USA Civil Northeast, Inc., Walsh Construction Company II, LLC and Skanska USA Building, Inc.
Plaintiff: Camille Robertson and Allison Navar
Cause Of Action: 28 U.S.C. § 1331
United States For The Use and Benefit of Wise Components, Inc. et al v. Walsh Construction Company II, LLC et al
as 7:2018cv02721
Plaintiff: United States For The Use and Benefit of Wise Components, Inc. and Wise Components, Inc.
Defendant: Walsh Construction Company II, LLC, Travelers Casualty and Surety Company of America and Cortel Business Solutions, Inc.
Cause Of Action: 40 U.S.C. § 3131
Type: Contract Miller Act
Dinallo v. Walsh Construction Company II, LLC et al
as 1:2016cv01936
Defendant: Coastal Gunite Construction Company and Walsh Construction Company II, LLC
Plaintiff: Stephen Dinallo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2010cv09092
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff: Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2008cv04607
Plaintiff: DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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