Cases 1 - 10 of 105
American Contractors Indemnity Company v. Garen Kasparian et al
as 2:2023cv07734
Petitioner:
AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and Garen Kasparian
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff:
Heather Cram
Defendant:
Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff:
Heather Cram
Defendant:
ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Construction Laborers Trust Funds for Southern California Administrative Company v. Rancho Paving, Inc. et al
as 2:2022cv04792
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Defendant:
Rancho Paving, Inc., a California corporation, ERNESTO ARTURO MONZON, an individual, JOSELYN N. SIVILA, an individual and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Construction Laborers Trust Funds For Southern California Administrative Company v. Ameri-Core Concrete Sawing, Inc. et al
as 5:2022cv00977
Plaintiff:
Construction Laborers Trust Funds For Southern California Administrative Company, a Delaware limited liability company, c/o Peter A. Hutchinson, Esq., REICH, ADELL & CVITAN, a PLC, 3550 Wilshire Blvd. and Construction Laborers Trust Funds For Southern California Administrative Company
Defendant:
Ameri-Core Concrete Sawing, Inc., David John Dumas, an individual, Business Alliance Insurance Company and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2022cv03611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Construction Laborers Trust Funds for Southern California Administrative Company v. Mallard Construction, Inc.
as 2:2022cv00212
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Defendant:
MALLARD CONSTRUCTION, INC., a California corporation, SAMUEL DEAN MULLEN, an individual, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
P2MG LLC v. Los Angeles Unified School District et al
as 2:2021cv08566
Plaintiff:
P2MG LLC
Defendant:
Los Angeles Unified School District, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and American Contractors Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Construction Laborers Trust Funds for Southern California Administrative v. J.E.T. Drilling, Inc. et al
as 2:2021cv07084
Defendant:
J.E.T. Drilling, Inc., JET Drilling, Inc., William Burton Hinton and others
Plaintiff:
Construction Laborers Trust Funds for Southern California Administrative
Cause Of Action: 29 U.S.C. § 1132
Hylkema Roofing, Inc. v. Souza Construction, Inc et al
as 2:2021cv03863
Defendant:
Souza Construction, Inc, Travelers Casualty and Surety Company of America, a Connecticut corporation, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Plaintiff:
Hylkema Roofing, Inc. and Hylkema Roofing, Inc. United States for the use of Hylkema Roofing, Inc., a California corporation doing business as Superior Roofing
Cause Of Action: 40 U.S.C. § 270
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