Cases
Central States, Southeast and Southwest Areas Pension Fund et al v. Wacasey
as 1:2023cv00751
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Charles Whobrey
Defendant: Charles Shawn Wacasey
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. Al Peake and Sons, Inc.
as 1:2022cv02350
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Charles Whobrey
Defendant: Al Peake and Sons, Inc. and Al Peake and Sons, Inc. an Ohio corporation doing business as Al Peake & Sons Produce
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mi00001
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Charles Whobrey
Defendant: Sams Development Corp., Systemaire, Inc., Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Fisher Sand and Gravel Company v. Central States SE & SW Areas Pension Fund et al
as 1:2021cv00621
Defendant: Trevor Lawrence, Gary F Caldwell, George J Westley and others
Plaintiff: Fisher Sand and Gravel Company
Cause Of Action: 28 U.S.C. § 2201
Fisher Sand and Gravel Company v. Central States SE & SW Areas Pension Fund et al
as 1:2020cv12926
Defendant: George J. Westley, Gary F. Caldwell, Gary Dunham and others
Plaintiff: Fisher Sand and Gravel Company
Cause Of Action: 28 U.S.C. § 2201
Fillingim v. Central States Southeast and Southwest Areas Pension Fund et al We have downloadable decisions or orders for this case
as 5:2012cv01816
Defendant: Howard McDougall, Greg R May, Central States Southeast and Southwest Areas Pension Fund and others
Plaintiff: Allen Fillingim
Cause Of Action: 29 U.S.C. § 1001

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?