Cases 1 - 10 of 175
American Contractors Indemnity Company v. Garen Kasparian et al
as 2:2023cv07734
Petitioner:
AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and Garen Kasparian
Fox v. Velocity Solar Power, Inc., et al
as 2:2023cv01319
Plaintiff:
Erik Fox
Defendant:
Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant:
Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heather Cram v. Orderyourcars.com, Inc. et al
as 2:2022cv07741
Plaintiff:
Heather Cram
Defendant:
Orderyourcars.com, Inc. doing business as Best Buy Quality Cars, Ally Bank, American Contractors Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Heather Cram v. Orderyourcars.com, Inc. et al
as 8:2022cv01940
Plaintiff:
Heather Cram
Defendant:
ORDERYOURCARS.COM, INC. DBA BEST BUY QUALITY CARS, Ally Bank, AMERICAN CONTRACTORS INDEMNITY COMPANY, a California corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Board of Trustees of Pipe Trades District Council No. 36 Health and Welfare Trust Fund et al v. All Phase Mechanical Inc. et al
as 5:2022cv06228
Plaintiff:
Board of Trustees of Pipe Trades District Council No. 36 Health and Welfare Trust Fund, Board of Trustees of Pipe Trades District Council No. 36 Pension Trust Fund, Board of Trustees of Pipe Trades District Council No. 36 Apprentice Training Trust Fund and others
Defendant:
All Phase Mechanical Inc., Ohio Casualty Insurance Co. and American Contractors Indemnity Company
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Board of Trustees of Pipe Trades District Council No. 36 Health and Welfare Trust Fund et al v. All Phase Mechanical Inc. et al
as 5:2022cv06224
Plaintiff:
Board of Trustees of Pipe Trades District Council No. 36 Health and Welfare Trust Fund, Board of Trustees of Pipe Trades District Council No. 36 Pension Trust Fund, Board of Trustees of Pipe Trades District Council No. 36 Apprentice Training Trust Fund and others
Defendant:
All Phase Mechanical Inc., Ohio Casualty Insurance Co. and American Contractors Indemnity Company
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Construction Laborers Trust Funds for Southern California Administrative Company v. Rancho Paving, Inc. et al
as 2:2022cv04792
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Defendant:
Rancho Paving, Inc., a California corporation, ERNESTO ARTURO MONZON, an individual, JOSELYN N. SIVILA, an individual and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Construction Laborers Trust Funds For Southern California Administrative Company v. Ameri-Core Concrete Sawing, Inc. et al
as 5:2022cv00977
Plaintiff:
Construction Laborers Trust Funds For Southern California Administrative Company, a Delaware limited liability company, c/o Peter A. Hutchinson, Esq., REICH, ADELL & CVITAN, a PLC, 3550 Wilshire Blvd. and Construction Laborers Trust Funds For Southern California Administrative Company
Defendant:
Ameri-Core Concrete Sawing, Inc., David John Dumas, an individual, Business Alliance Insurance Company and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2022cv03611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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