Cases filed in the US District Court for the Southern District of Ohio
Turner v. Monarch Investment & Management Group, LLC We have downloadable decisions or orders for this case
as 2:2020cv03997
Plaintiff: David Turner
Defendant: Monarch Investment & Management Group, LLC
Cause Of Action: 15 U.S.C. § 1938
Wilson et al v. Monarch Construction Company
as 2:2016cv00214
Plaintiff: Carol A. Wilson and Trustees of the Ohio Operating Engineers Pension Fund
Defendant: Monarch Construction Company
Cause Of Action: 29 U.S.C. § 1132
Laborers' International Union of North America, Local 1410 v. Monarch Construction Company
as 1:2013cv00684
Plaintiff: Laborers' International Union of North America, Local 1410
Defendant: Monarch Construction Company
Cause Of Action: 29 U.S.C. § 185
Plaintiff v. Defendant
as 1:2012cv00303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
United States of America for the use and benefit of Rieck Group, LLC et al v. Monarch Construction Company et al We have downloadable decisions or orders for this case
as 3:2008cv00172
Plaintiff: United States ex rel, United States ex rel, United States ex rel and others
Defendant: Monarch Construction Company and Federal Insurance Company
Cause Of Action: Federal Question
Type: Contract Plaintiff

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