Cases 1 - 9 of 9
Trustees of the Building Trades Educational Benefit Fund et al v. DSL Marketing & Engergy LLC et al
as 2:2019cv01469
Plaintiff:
Trustees of the Building Trades Educational Benefit Fund, Electrician's Retirement Fund, Building Trades Welfare Benefit Fund and others
Defendant:
DSL Marketing & Energy LLC and Darren Spencer Levine
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Trustees of the Retirement Fund of the Amalgamated Insurance Funds v. Raymond Levine, Inc. et al
as 7:2014cv04212
Plaintiff:
Trustees of the Retirement Fund of the Amalgamated Insurance Funds
Defendant:
Raymond Levine, Inc. and John Does 1-10
Cause Of Action: 29 U.S.C. § 1001
Adler et al v. Raynor et al
as 1:2009cv08877
Plaintiff:
Aaron Adler, Jean Dubinsky, Appleton and others
Defendant:
Bruce Raynor, Edgar Romney, Michael Hirsch and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Both et al v. Capital Management Associates, LLC
as 1:2009cv04076
Plaintiff:
Bruce Both, Leonard Salvo, Rhonda Nelson and others
Defendant:
Capital Management Associates, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the United Teamster Fund et al v. Capitol Fire Sprinkler Co. Inc. et al
as 1:2009cv00859
Plaintiff:
Trustees of the United Teamster Fund, Trustees of the United Teamsters Pension Fund "A" and Trustees of the United Teamsters Pension Fund "D"
Defendant:
Capitol Fire Sprinkler Co. Inc. and Richard Levine
Cause Of Action: Federal Question
United Food & Commercial Workers Local One Pension Fund and its Trustees et al v. Empire Beef Co., Inc. et al
as 6:2009cv00148
Plaintiff:
United Food & Commercial Workers Local One Pension Fund and its Trustees, Frank C. DeRiso, Eric Glather and others
Defendant:
Empire Beef Co., Inc., Weidner Realty Associates, Steven H. Levine and others
Cause Of Action: Federal Question
Miner v. American Express Company et al
as 1:2009cv01017
Plaintiff:
Alan Miner, Alan Miner and Alan Miner
Defendant:
American Express Company, Kenneth I. Chenault, Daniel F. Akerson and others
Cause Of Action: Federal Question
Tang v. American Express Company et al
as 1:2008cv11301
Plaintiff:
Kam K. Tang
Defendant:
American Express Company, Kenneth I. Chenault, Daniel F. Akerson and others
Cause Of Action: Federal Question
The Trustees of United Teamster Fund et al v. Capitol Fire Sprinkler Co., Inc. et al
as 1:2008cv00165
Plaintiff:
The Trustees of United Teamster Fund, The Trustees of United Teamster Fund, Trustees of the United Teamster Pension Fund A and others
Defendant:
Capitol Fire Sprinkler Co., Inc. and Richard Levine
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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