Cases
Cases 1 - 10 of 17
North Atlantic States Carpenters Central Collection Agency et al v. Cardi Corporation et al
as 1:2024cv10338
Plaintiff: North Atlantic States Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Guaranteed Annuity Fund, North Atlantic States Annuity Fund and others
Defendant: Cardi Corporation, Stephen A. Cardi, II and Antonio B. Cardi
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Teamsters Local 251 HSIP et al v. Cardi Corporation et al
as 1:2023cv00421
Plaintiff: Teamsters Local 251 HSIP and Tammy Beaudreault
Defendant: Cardi Corporation, Cardi Leasing Corporation, Cardi Corporation Ready Mix Concrete, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nathan P. Goldstein v. Cardi Corporation
as 1:2023cv12286
Plaintiff: Nathan P. Goldstein
Defendant: Cardi Corporation
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Rhode Island Laborers' Health Fund v. Cardi Corporation et al
as 1:2023cv00295
Plaintiff: Rhode Island Laborers' Health Fund
Defendant: Cardi Corporation, Cardi Materials, LLC, Stephen A. Cardi and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Phenix Mutual Fire Insurance Co. v. Liberty Mutual Insurance Corporation et al
as 1:2023cv00218
Plaintiff: Phenix Mutual Fire Insurance Co.
Defendant: Liberty Mutual Insurance Corporation, Cardi Corporation and TARYN WILDE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Geiman v. Cardi Corporation, et al
as 1:2023cv10767
Plaintiff: Gregory A. Geiman and International Union of Operating Engineers National Training Fund
Defendant: Cardi Corporation,
Trustee: Webster Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
The IUOE Local 57 Health and Welfare Fund et al v. Cardi Corporation et al
as 1:2023cv00107
Plaintiff: The IUOE Local 57 Health and Welfare Fund, The IUOE Local 57 Pension Fund, The IUOE Local 57 Annuity Fund and others
Defendant: Cardi Corporation and Cardi Materials, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Teamsters Local 251 Health Services and Insurance Plan et al v. Cardi Corporation et al
as 1:2022cv00356
Plaintiff: Teamsters Local 251 Health Services and Insurance Plan and Tammy Beaudreault
Defendant: Cardi Corporation, Cardi Leasing Corporation, Cardi Corporation Ready Mix Concrete, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Geiman v. Cardi Corporation et al
as 1:2022cv10862
Plaintiff: Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare Fund, International Union Of Operating Engineers Local 4 Pension Fund, and others
Defendant: Cardi Corporation, Antonio B. Cardi and Stephen A. Cardi
Trustee: Webster Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Teamsters Local 251 Health Services and Insurance Plan et al v. Cardi Corporation et al
as 1:2022cv00079
Plaintiff: Teamsters Local 251 Health Services and Insurance Plan and Tammy Beaudreault
Defendant: Cardi Corporation, Cardi Leasing Corporation, Cardi Corporation Ready Mix Concrete, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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