Cases 1 - 10 of 61
Geiman v. C R B Demolition Corp. et al
as 1:2023cv12337
Plaintiff:
Gregory A. Geiman
Defendant:
C R B Demolition Corp. and Curt R Bussiere
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
North Atlantic Carpenters Central Collection Agency et al v. Dominion Concrete, Inc. et al
as 1:2023cv12415
Plaintiff:
North Atlantic Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Pension Fund, Trustees of North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant:
Dominion Concrete, Inc., Derrick Julian Mann, Gregory Mitchell and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1381 E.R.I.S.A.
Geiman v. Dominion Concrete, Inc. et al
as 1:2023cv11899
Plaintiff:
Gregory A. Geiman
Defendant:
Dominion Concrete, Inc., Greystar Real Estate Partners, LLC, Greystar Development and Construction, LP and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Matthew Ostrow, et al v. Vision Solar LLC
as 4:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Matthew Ostrow, et al v. Vision Solar LLC
as 1:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Geiman v. Northeast Framing, Inc. et al
as 1:2023cv10527
Plaintiff:
Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare, Pension, Annuity and Savings, and Labor Management Cooperation Trust Funds, Hoisting and Portable Engineers Local 4 Apprentice and Training Fund and others
Defendant:
Northeast Framing, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Donovan v. Greenworks Energy, Inc. et al
as 1:2022cv12216
Plaintiff:
Michael P Donovan
Defendant:
Greenworks Energy, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Donovan et al v. Homeland Power & Utility LLC et al
as 1:2022cv11246
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
Homeland Power & Utility LLC
Trustee:
TD Bank, N.A.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
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