Cases 21 - 30 of 127
M2 Logistics Inc v. NRoute Logistics LLC
as 1:2022cv00604
Plaintiff:
M2 Logistics Inc
Defendant:
NRoute Logistics, LLC and NRoute Logistics LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Midwest Operating Engineers Welfare Fund et al v. M2 Construction, Inc. et al
as 1:2022cv00423
Plaintiff:
Midwest Operating Engineers Welfare Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund and others
Defendant:
M2 Construction, Inc. and Ramon Calderon
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Chicago & Vicinity Laborers' District Council Pension Fund et al v. M2 Construction, Inc.
as 1:2022cv00217
Plaintiff:
Chicago & Vicinity Laborers' District Council Pension Fund, Chicago & Vicinity Laborers' District Council Welfare Fund, Chicago & Vicinity Laborers' District Council Retiree Health & Welfare Fund and others
Defendant:
M2 Construction, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Orozco v. M2 Concrete and Excavating Inc.
as 1:2022cv00100
Plaintiff:
Samuel Daniel Bojorquez Orozco
Defendant:
M2 Concrete and Excavating Inc.
Cause Of Action: 29 U.S.C. § 0206 - FLSA -- Minimum Wage
Thomas v. Land of Sky Media, LLC et al
as 2:2021cv00289
Plaintiff:
Penn Thomas
Defendant:
Land of Sky Media LLC dba M2S Bikes LLC, Robert Eric Crews, Carolina Provisions LLC and others
Cause Of Action: 12 U.S.C. § 635
Pension Fund of Cement Masons' Union Local Union No. 502 et al v. M2 Construction Inc. et al
as 1:2021cv06532
Plaintiff:
Pension Fund of Cement Masons' Union Local Union No. 502, Cement Masons' Institute Local 502 Welfare Trust Fund, Cement Masons' Local 502 and Plasterers' Area 5 Annuity Fund and others
Defendant:
M2 Construction Inc. and Ray Calderon
Cause Of Action: 29 U.S.C. § 1132
McDonald et al v. M2 Management, Inc. et al
as 1:2021cv06260
Plaintiff:
Dwight McDonald, Christopher Atkins and Timothy Provost
Defendant:
M2 Management, Inc. and Michael P. Trainor
Cause Of Action: 29 U.S.C. § 201
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
ES Restaurant Group, Inc., et al v. Fireman's Fund Insurance Compa, et al
as 21-35646
Plaintiff / Appellant:
ES RESTAURANT GROUP, INC., 13 COINS MANAGEMENT, LLC, Washington limited liability companies, M2 MANAGEMENT, LLC, Washington limited liability companies and others
Plaintiff:
VITA COFFEE, LLC, a Washington limited liability company, DBA Caffe Vita Coffee Roasting Co., WORTHY HOTELS, INC., THE DAVENPORT HOTEL, INC. and others
Defendant / Appellee:
FIREMAN'S FUND INSURANCE COMPANY
Defendant:
NATIONAL SURETY CORPORATION, an Illinois corporation
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
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