Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 16
International Fidelity Insurance Company v. New York City School Construction Authority
as 1:2023cv02963
Plaintiff: International Fidelity Insurance Company
Defendant: New York City School Construction Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Trade Education Fund, and 401(k) Savings Plan v. J.E.S. Plumbing & Heating Corp. et al
as 1:2022cv03813
Plaintiff: Trustees of the Plumbers Local Union No. 1 Welfare Fund, Trade Education Fund, and 401(k) Savings Plan
Defendant: J.E.S. Plumbing & Heating Corp. and International Fidelity Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, 401(K) Savings Plan et al v. DJC Corp. et al
as 1:2019cv06899
Plaintiff: Trustees of the International Training Fund, Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, 401(K) Savings Plan
Defendant: DJC Corp. d/b/a Gateway Plumbing & Heating, International Fidelity Insurance Company, DJC Corp. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Black Diamond Site Development, LLC. v. Regiment Construction Corp. et al
as 2:2019cv03817
Plaintiff: Black Diamond Site Development, LLC and Black Diamond Site Development, LLC.
Defendant: Regiment Construction Corp. and International Fidelity Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
International Fidelity Insurance Company v. Tri-State Terminals, Inc. et al
as 2:2018cv06022
Plaintiff: International Fidelity Insurance Company
Defendant: Lucille St. George, Tri-State Terminals, Inc. and Lucille Nappo
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401(k) Savings Plan et al v. DJC Corp. d/b/a Gateway Plumbing & Heating et al
as 1:2015cv05113
Defendant: DJC Corp., David J. Cataneo and International Fidelity Insurance Company
Plaintiff: Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401(k) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Wells Fargo Bank, N.A. v. Taffe et al
as 2:2015cv00949
Defendant: International Fidelity Insurance Company, John Doe #1 through John Doe #12, Beverly Taffe and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sullivan et al v. Liberty Stone Corp. et al
as 1:2014cv03301
Plaintiff: Bricklayers Joint Apprentice Training Fund, Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO, International Masonry Institute and others
Defendant: Robert Ghiz, Hudson Insurance Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson Controls Inc. v. Regiment Construction Corp. et al
as 1:2013cv01408
Defendant: International Fidelity Insurance Company and Regiment Construction Corp.
Plaintiff: Johnson Controls Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
Trustees of the Plumbers Local Union No.1 Welfare Fund et al v. Charles Casa & Son, Inc. et al
as 1:2012cv06022
Plaintiff: 401(K) Savings Plan, Additional Security Benefit Fund, Trade Education Fund and others
Defendant: Charles Casa & Son, Inc. and International Fidelity Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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