Cases filed in New York
Cases 121 - 130 of 136
Cement Masons' Local Union No. 111 of the Operative Plasterers' and Cement Masons' International Association of the United States and Canada et al v. Oliver Blacktop et al
as 1:2009cv01006
Plaintiff: Cement Masons' Local Union No. 111 of the Operative Plasterers' and Cement Masons' International Association of the United States and Canada, Angelo Massaro, James . Logan and others
Defendant: Oliver Blacktop, Jeremiah Oliver and Accadia Site Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Type: Labor None
U.S. Underwriters Insurance Company v. George E. Vickers Jr. Enterprises, Inc. et al
as 2:2009cv01213
Plaintiff: U.S. Underwriters Insurance Company
Defendant: George E. Vickers Jr. Enterprises, Inc., Miguel Pinon, Patricia Pinon and others
Cause Of Action: Diversity
Type: Contract None
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
Gordon v. Ashley et al
as 1:2009cv01351
Plaintiff: Hilda Gordon
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
Type: Other Statutes None
Dugo v. On Site Energy Co. of Central PA, LLC
as 1:2008cv05129
Plaintiff: Michael Dugo
Defendant: On Site Energy Co. of Central PA, LLC
Cause Of Action: Diversity
Williams et al v. Ashley et al
as 1:2008cv08676
Plaintiff: Lynn Williams and Steveann Williams
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Cause Of Action: Federal Question
Fogel Capital Management, Inc. v. Federal National Home Mortgage Association et al
as 1:2008cv08096
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Federal National Home Mortgage Association, Stephen Ashley, Dennis Beresford and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO et al v. Central Site Development Corp.
as 7:2007cv09907
Plaintiff: The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, Edward Kelly, Jeffrey Loughlin and others
Defendant: Central Site Development Corp.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO et al v. Jubco Site Development, LLC
as 7:2007cv06835
Plaintiff: The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, Edward Kelly, Jeffrey Loughlin and others
Defendant: Jubco Site Development, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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