Cases 81 - 88 of 88
USA v. Bill Harbert International Con
as 08-5391
Plaintiff - Appellee:
United States of America and Richard F. Miller
Defendant - Appellee:
Bill Harbert International Construction, Inc., Harbert International Establishment, Inc., Harbert International, Inc. and others
Defendant - Appellant:
Harbert Corporation
Movant-Amicus Curiae For Appellee:
Taxpayers Against Fraud Education Fund
Laborers' Pension Fund et al v. B & M International Construction Inc. et al
as 1:2008cv00250
Plaintiff:
Laborers' Pension Fund, Laborers' Pension Fund, Laborers' Pension Fund and others
Defendant:
B & M International Construction Inc. and Pawel Malecki
Cause Of Action: Federal Question
NEW JERSEY BUILDING AND LABORERS STATEWIDE BENEFITS FUNDS v. 109 44TH STREET LLC et al
as 2:2007cv02568
Petitioner:
NEW JERSEY BUILDING AND LABORERS STATEWIDE BENEFITS FUNDS
Respondent:
109 44TH STREET LLC, AMERICAN UNITED SERVICES, BAYSIDE CONCRETE INC. and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Elemary v. Harbert et al
as 2:2007cv00457
Plaintiff:
Hoda Elemary
Defendant:
Billy Harbert, Jr, Billy Harbert, Jr, Billy Harbert, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANGELO et al v. INTERNATIONAL CONSTRUCTION CO., INC.
as 2:2007cv01015
Plaintiff:
PAT ANGELO, JOSEPH DEVITA, ROBERT GARIEPY and others
Defendant:
INTERNATIONAL CONSTRUCTION CO., INC.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Great American Insurance Company v. B.L. Harbert International, LLC/Bill Harbert International Construction, Inc.,
as 2:2007cv00133
Plaintiff:
Great American Insurance Company, Great American Insurance Company and Great American Insurance Company
Defendant:
B.L. Harbert International, LLC/Bill Harbert International Construction, Inc., and B.L. Harbert International, LLC/Bill Harbert International Construction, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
King King Chtr v. Harbert Intl Inc, et al
as 06-7119
Plaintiff - Appellant:
King & King, Chartered
Defendant - Appellee:
Harbert International, Inc., Bilhar International Establishment, Bill Harbert International Construction, Inc. and others
MILLER, et al v. BILL HARBERT INTERNATIONAL CONSTRUCTION, INC. et al
as 1:1995cv01231
Plaintiff:
RICHARD F. MILLER and UNITED STATES OF AMERICA
Defendant:
BILL HARBERT INTERNATIONAL CONSTRUCTION, INC. , HARBERT INTERNATIONAL ESTABLISHMENT, INC. , HARBERT CORPORATION and others
Counter_claimant:
HARBERT INTERNATIONAL, INC.
Counter_defendant:
RICHARD F. MILLER
Cause Of Action: 31 U.S.C. § 3729
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