Cases 1 - 8 of 8
Central States, Southeast and Southwest Areas Pension Fund et al. v. Doe
as 1:2024cv02340
Plaintiff:
CENTRAL STATES SOUTHEAST ) AND SOUTHWEST AREAS PENSION FUND and Charles A. Whobrey
Defendant:
Lt. John Doe
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
CENTRAL STATES SOUTHEAST ) AND SOUTHWEST AREAS PENSION FUND et al v. Sheets Enterprises, Inc., f/k/a Rapid Industries, Inc.
as 1:2024cv02277
Plaintiff:
CENTRAL STATES SOUTHEAST ) AND SOUTHWEST AREAS PENSION FUND and Charles A. Whobrey
Defendant:
Sheets Enterprises, Inc., f/k/a Rapid Industries, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Central States, Southeast and Southwest Areas Pension Fund et al v. Doe
as 1:2024cv01880
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey, Trustee
Defendant:
John Doe
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Central States, Southeast and Southwest Areas Pension Fund et al v. Home Supply & Building Materials, Inc. et al
as 1:2014cv04331
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr
Defendant:
Home Supply & Building Materials, Inc., Peter R. Larson and Patti Larson
Cause Of Action: 28 U.S.C. § 1332
L. D'Agostini & Sons, Inc. v. Bunte et al
as 1:2012cv08991
Plaintiff:
L. D'Agostini & Sons, Inc.
Defendant:
Arthur H. Bunte, Jr. and Central States Southeast and Southwest Areas Pension Fund
Cause Of Action: 28 U.S.C. § 2201
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Central States Southeast And Southwest Areas Pension Fund et al v. Lanzo Holding Company et al
as 1:2008cv01852
Plaintiff:
Central States Southeast And Southwest Areas Pension Fund, Central States Southeast And Southwest Areas Pension Fund, Central States Southeast And Southwest Areas Pension Fund and others
Defendant:
Lanzo Holding Company, Lanzo Construction Company, Lanzo Construction Co,, Florida and others
Cause Of Action: Federal Question
Central States, Southeast and Southwest Areas Pension Fund et al v. Midwest Freightways, Inc. et al
as 1:2007cv02149
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund, Central States, Southeast and Southwest Areas Pension Fund, Central States, Southeast and Southwest Areas Pension Fund and others
Defendant:
Midwest Freightways, Inc., Midwest Freightways, Inc., Midwest Freightways, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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