Cases 1 - 9 of 9
Scheeler et al v. Canopy Holdings, LLC et al
as 1:2022cv02417
Plaintiff:
AGR GROUP LLC, AGR, INC., TOTAL UTILITY CONTRACTING OF MINNESOTA, INC. and others
Counter Defendant:
RYAN SCHEELER
Defendant:
CANOPY HOLDINGS, LLC d/b/a CANOPY HOLDINGS OF COLORADO, LLC, MATT HIRSCHBIEL and Canopy Holdings, LLC a Virginia limited liability company doing business in Colorado doing business as Canopy Holdings of Colorado, LLC
3Rd Party Plaintiff:
CANOPY HOLDINGS OF NEBRASKA, LLC and Canopy Holdings, LLC
3Rd Party Defendant:
TIMOTHY DAY
Interested Party:
USA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Plaintiff v. Defendant
as 8:2018cv02239
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Silbaugh v. AGR Group, LLC
as 1:2017cv01993
Plaintiff:
Glenn Silbaugh
Defendant:
AGR Group, LLC
Cause Of Action: 47 U.S.C. § 227
Noble Systems Corp., Inc. v. AGR Field Services, LLC et al
as 8:2016cv03406
Plaintiff:
Noble Systems Corp., Inc.
Defendant:
AGR Field Services, LLC, AGR Group, LLC, All Global Resources LLC and others
Cause Of Action: 17 U.S.C. § 101
Dolemba v. Direct Energy Services, LLC et al
as 1:2014cv09677
Plaintiff:
Scott Dolemba
Defendant:
Direct Energy Services, LLC , AGR Group, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2012cv00417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2010cv00610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mouhourtis v. AGR Group, LLC et al
as 8:2008cv01872
Plaintiff:
Michael A. Mouhourtis
Defendant:
AGR Group, LLC and Herb Zerden
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Yates v. AGR Group, LLC et al
as 8:2007cv00758
Plaintiff:
Dana Yates
Defendant:
AGR Group, LLC and Herb Zerden
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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