Cases filed in the Third Circuit Courts
SOUTHEAST SERVICE CORP. v. TUREN et al We have downloadable decisions or orders for this case
as 2:2015cv04160
Plaintiff: SOUTHEAST SERVICE CORP.
Defendant: EDWARD TUREN, NEAL TUREN, CONTROL TFS WEST, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DISTRICT 65 PENSION PLAN v. CONTROL BUILDING SERVICES, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv05467
Plaintiff: DISTRICT 65 PENSION PLAN , ROBERT AMBROSINI and LARRY MAGARIK
Defendant: CONTROL BUILDING SERVICES, INC., CONTROL EQUITY GROUP, INC and DOES 1-10
Cause Of Action: 29 U.S.C. § 1132
TD BANK, N.A. v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv02896
Plaintiff: TD BANK, N.A.
Defendant: CONTROL BUILDING SERVICES, INC., ABSOLUTE SECURITY SERVICES NJ, INC., ABSOLUTE SECURITY NETWORK, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff: Tri-US Services, Inc.
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant: CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
THOMAS SUDDARTH & SON ASPHALT PAVING COMPANY, INC. v. DEVELOPERS DIVERSIFIED REALTY CORPORATION et al We have downloadable decisions or orders for this case
as 1:2013cv00232
Plaintiff: THOMAS SUDDARTH & SON ASPHALT PAVING COMPANY, INC.
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION, BRE DDR ERIE MARKETPLACE, LLC, DDR SOUTHEAST WEST 26TH STREET DST, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
JOSEPH MCCORMICK CONSTRUCTION COMPANY, INC. v. DDR CORP et al We have downloadable decisions or orders for this case
as 1:2013cv00231
Plaintiff: JOSEPH MCCORMICK CONSTRUCTION COMPANY, INC.
Defendant: DDR CORP , CONTROL BUILDING SERVICES, INC. , CONTROL EQUITY GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract

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