Cases 41 - 50 of 77
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Trustees of the Local 7 Tile Industry Welfare Fund, the Local 7 Tile Annuity Fund, and the Tile Layers Local Union 52 Pension Fund v. Caesar Max Const. Inc. et al
as 1:2015cv04177
Defendant:
Caesar Max Const. Inc., Federal Insurance Company, Fidelity and Deposit Company of Maryland and others
Plaintiff:
Trustees of the Local 7 Tile Industry Welfare Fund, the Local 7 Tile Annuity Fund, and the Tile Layers Local Union 52 Pension Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Eric Associates, Inc. v. Arc Electrical & Mechanical Contractors Corp. et al
as 1:2015cv02496
Defendant:
ARC Electrical & Mechanical Contractors Corp., Dormitory Authority of the State of New York, Fidelity and Deposit Company of Maryland and others
Plaintiff:
EIC Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Velasquez v. The Fidelity and Deposit Company of Maryland et al
as 2:2015cv01328
Defendant:
Ocwen Loan Servicing LLC, OneWest Bank, FSB and The Fidelity and Deposit Company of Maryland
Plaintiff:
Manuel Velasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metropolitan Enterprises, Inc. v. Fidelity and Deposit Company of Maryland
as 1:2014cv09863
Plaintiff:
Metropolitan Enterprises, Inc.
Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
The United States of America for the use and benefit of Galvin Bros., Inc. v. Fidelity and Deposit Company of Maryland
as 2:2014cv06051
Defendant:
Fidelity and Deposit Company of Maryland
Plaintiff:
The United States of America for the Use and Benefit of Galvin Bros., Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Forsythe Plumbing & Heating Corp. v. Fidelity and Deposit Company of Maryland
as 1:2014cv03148
Defendant:
Fidelity and Deposit Company of Maryland
Plaintiff:
Forsythe Plumbing & Heating Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sessa Plastering Corp. v. Fidelity and Deposit Company of Maryland
as 1:2014cv02351
Defendant:
Fidelity and Deposit Company of Maryland
Plaintiff:
Sessa Plastering Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sullivan et al v. Raza Contracting Inc. et al
as 1:2014cv01882
Plaintiff:
Bricklayers Joint Apprentice Training Fund, Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO, International Masonry Institute and others
Defendant:
Corbex Inc., Fidelity and Deposit Company of Maryland, John and/or Jane Doe Fiduciary and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Sullivan et al v. M.B. Din Construction, Inc. et al
as 1:2014cv01734
Plaintiff:
Bricklayers Joint Apprentice Training Fund, Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO, International Masonry Institute and others
Defendant:
Mohammed Chatha, Dean Builders Group Inc., Fidelity and Deposit Company of Maryland and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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