Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 28
Natale et al v. Pacific Petroleum Transport Co. et al
as 1:2018cv03563
Plaintiff: Kirk Conaway, Ralph Natale, Jeffrey Isaacs and others
Defendant: Pacific Petroleum Transport Co. and John Fay
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Impark, Inc.
as 2:2017cv03163
Plaintiff: Kirk Conaway, Kirk Conaway, Demos Demopoulous and others
Defendant: Impark, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Natale et al
as 1:2017cv00128
Plaintiff: Kirk Conaway, Demos Demopoulos, Health Fund 917 and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Pacific Petroleum Transport Co. et al
as 1:2017cv00130
Plaintiff: Kirk Conaway, Demos Demopoulos, Health Fund 917 and others
Defendant: John Fay and Pacific Petroleum Transport Co.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Boro Fuel Oil Company, Inc. et al
as 1:2016cv01200
Defendant: BFC Energy Company, Inc., Boro Fuel Oil Company, Inc. and Jeffrey Cohen
Plaintiff: Kirk Conaway, Demos Demopoulos, Health Fund 917 and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Natale et al v. Iberia Road Markings Corp. We have downloadable decisions or orders for this case
as 2:2015cv06788
Plaintiff: Kirk Conway, Demos Demopoulos, Health Fund 917 and others
Defendant: Iberia Road Markings Corp.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Health Fund 917
as 1:2015cv06788
Trustee: Kirk Conway, Demos Demopoulos, Jeffrey Isaacs and others
Plaintiff: Health Fund 917
Defendant: Iberia Road Markings Corp.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Natale et al v. Pacific Petroleum Transport Co. et al
as 1:2015cv03972
Plaintiff: Kirk Conaway, Demos Demopoulous, Health Fund 917 and others
Defendant: John Fay and Pacific Petroleum Transport Co.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Local 917 Pension Fund v. Garden City Jeep Chrysler Dodge, LLC
as 2:2015cv03251
Plaintiff: Kirk Conaway, Kirk Conaway, Demos Demopoulos and others
Defendant: Garden City Jeep Chrysler Dodge, LLC and Michael Villani
Cause Of Action: 29 U.S.C. § 1362 ERISA
Bernhard et al v. Confidence Management Systems, Inc. et al
as 2:2012cv01780
Plaintiff: Nicholas Bernhard, Kirk Conaway, Health Fund 917 and others
Defendant: Confidence Management Systems, Inc. and Abraham Grossman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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