Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 948
Mt. Hawley Insurance Company v. MCM Construction, Inc.
as 1:2024cv04356
Plaintiff: Mt. Hawley Insurance Company
Defendant: MCM Construction, Inc.
Cause Of Action: 28 U.S.C. § 2201 pi Declaratory Judgment - Personal Injury
Type: Contract Insurance
Certified Interiors, Inc. et al v. Caldwell & Walsh Building Construction Inc. et al
as 1:2024cv04298
Plaintiff: Certified Interiors, Inc.
Defendant: Caldwell & Walsh Building Construction Inc., Michael Ferrone and Frank Morace
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mead v. Hilario et al
as 7:2024cv04253
Plaintiff: Ashley Mead
Defendant: Mario Hilario, Ana Hilario, Jomar Concrete Corporation and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv04151
Plaintiff: 46 East 65th Street, LLC
Defendant: Federal Deposit Insurance Corporation, as Receiver for Republic First Bank, Partner Assessment Corp. and AB Plus R Construction Inc.
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
M & J Mechanical Corp. v. Caldwell & Walsh Building Construction, Inc. et al
as 1:2024cv03336
Plaintiff: M & J Mechanical Corp.
Defendant: Caldwell & Walsh Building Construction, Inc. and Michael Ferrone
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Al Hot, Inc. We have downloadable decisions or orders for this case
as 1:2024cv01236
Respondent: Al Hot, Inc. also known as Al Hot Construction, Inc. doing business as Fast Track Construction also known as Fast Track Construction Systems, Inc., Al Hot Construction, Inc. and Fast Track Construction Systems, Inc.
Petitioner: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Argila et al v. Luxe General Construction Inc. et al
as 1:2024cv00674
Plaintiff: Jack Argila, Stonesetting Industry Advancement Fund and Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute
Defendant: Luxe General Construction Inc., Wynsbert Emmanuel, Doe General Contractor and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Peleus Insurance Company v. Rubin Development and Construction, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv01083
Plaintiff: Peleus Insurance Company
Defendant: RUBIN DEVELOPMENT AND CONSTRUCTION, INC., 856 BUSHWICK AVENUE REALTY LLC and PAUL ASHRAM
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance
United States of America for the Use and Benefit of Pinnacle Environmental Corporation v. Volmar Construction, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10732
Plaintiff: United States of America for the Use and Benefit of Pinnacle Environmental Corporation
Defendant: Volmar Construction, Inc. and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Type: Contract Miller Act

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