Cases 1 - 7 of 7
UNITED STATES OF AMERICA et al v. HORNING INVESTMENTS, LLC et al
as 1:2012cv00830
Defendant:
HORNING INVESTMENTS, LLC and RONALD PHELPS, II
Relator:
SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, LOCAL UNION NO. 20
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
National Stabilization Agreement of the Sheet Metal Industry Trust Fund et al v. Affordable Comfort Construction/HVAC, Inc.
as 1:2013cv04354
Plaintiff:
National Stabilization Agreement of the Sheet Metal Industry Trust Fund , Sheet Metal Workers' National Pension Fund , International Training Institute for the Sheet Metal and Air Conditioning Industry and others
Defendant:
Affordable Comfort Construction/HVAC, Inc.
Cause Of Action: Civil Miscellaneous Case
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund v. Affordable Comfort Construction/HVAC, Inc.
as 1:2013cv03040
Plaintiff:
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Board of Trustees, Sheet Metal Workers' National Pension Fund, Board of Trustees, International Training Institute for the Sheet Metal and Air Conditioning Industry and others
Defendant:
Affordable Comfort Construction/HVAC, Inc.
Cause Of Action: Civil Miscellaneous Case
The National Stabilization Agreement of the Sheet Metal Industry Trust Fund et al v. HBC Mechanical, Inc.
as 1:2011cv03080
Plaintiff:
The National Stabilization Agreement of the Sheet Metal Industry Trust Fund , Sheet Metal Workers' National Pension Fund , International Training Institute for the Sheet Metal and Air Conditioning Industry and others
Defendant:
HBC Mechanical, Inc.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
National Stabilization Agreement of the Sheet Metal Industry Trust Fund et al v. Fieldhouse Refrigeration LLC
as 2:2010mc00163
Plaintiff:
National Stabilization Agreement of the Sheet Metal Industry Trust Fund , Sheet Metal Workers National Pension Fund Board of Trustees , International Training Institute for the Sheet Metal and Air Conditioning Industry Board of Trustees and others
Defendant:
Fieldhouse Refrigeration LLC
National Stabilization Agreement of the Sheet Metal Industry Trust Fund et al v. Air Climate Systems, Inc.
as 3:2006mc00727
Plaintiff:
National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry and others
Defendant:
Air Climate Systems, Inc.
Sheet Metal Workers' National Pension Fund et al v. Green Mechanical, Inc. et al
as 1:2007cv01415
Plaintiff:
Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee and others
Defendant:
Green Mechanical, Inc. and Caroline Green
Garnishee:
Libertyville Bank & Trust Co.
Cause Of Action: Civil Miscellaneous Case
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