Cases 1 - 10 of 27
GONZALEZ v. CONTROL BUILDING SERVICES, INC. et al
as 1:2016cv20337
Plaintiff:
OSVALDO GONZALEZ
Defendant:
CONTROL BUILDING SERVICES, INC. , MIGUEL YANIZ , CPM SERVICES, INC. and others
Cause Of Action: 29 U.S.C. § 0201
COLONY NATIONAL INSURANCE COMPANY v. CONTROL BUILDING SERVICES, INC.
as 2:2014cv05651
Plaintiff:
COLONY NATIONAL INSURANCE COMPANY
Defendant:
CONTROL BUILDING SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
DISTRICT 65 PENSION PLAN v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv05467
Plaintiff:
DISTRICT 65 PENSION PLAN , ROBERT AMBROSINI and LARRY MAGARIK
Defendant:
CONTROL BUILDING SERVICES, INC., CONTROL EQUITY GROUP, INC and DOES 1-10
Cause Of Action: 29 U.S.C. § 1132
TD BANK, N.A. v. CONTROL BUILDING SERVICES, INC. et al
as 2:2014cv02896
Plaintiff:
TD BANK, N.A.
Defendant:
CONTROL BUILDING SERVICES, INC., ABSOLUTE SECURITY SERVICES NJ, INC., ABSOLUTE SECURITY NETWORK, INC. and others
Cause Of Action: 28 U.S.C. § 1441
MALL AT POTOMAC MILLS, LLC v. CONTROL BUILDING SERVICES, INC.
as 1:2014cv00099
Defendant:
CONTROL BUILDING SERVICES, INC.
Plaintiff:
MALL AT POTOMAC MILLS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff:
Tri-US Services, Inc.
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff:
DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant:
CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962
Case name not on file
as 1:2013cv02626
Thirdparty_plaintiff:
DDR Corp
Thirdparty_defendant:
Control Building Services, Inc., Control Equity Group, Edward Turen and others
Cause Of Action: 28 U.S.C. § 1334
Brown Brothers Asphalt & Concrete, Inc. v. DDR MCH East LLC et al.
as 1:2013cv02630
Defendant:
DDR Corp and DDR MCH East LLC
Thirdparty_defendant:
Control Building Services Inc. , Control Equity Group, Inc. , Edward Turen and others
Plaintiff:
Brown Brothers Asphalt & Concrete, Inc.
Thirdparty_plaintiff:
DDR Corp and DDR MCH East LLC
Cause Of Action: 28 U.S.C. § 1332
Crowther Roofing And Sheet Metal of Florida, Inc. v. Developer Diversified Realty Corporation
as 2:2013cv00668
Plaintiff:
Crowther Roofing And Sheet Metal of Florida, Inc.
Defendant:
Developer Diversified Realty Corporation
Third_party_plaintiff:
Developer Diversified Realty Corporation
Third_party_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Cause Of Action: 28 U.S.C. § 1441
DISTRICT 65 PENSION PLAN et al v. CONTROL BUILDING SERVICES, INC. et al
as 2:2013cv05075
Plaintiff:
DISTRICT 65 PENSION PLAN , PABLO VALCARCEL , ROBERT AMBROSINI and others
Defendant:
CONTROL BUILDING SERVICES, INC. and DOES 1 THROUGH 10
Cause Of Action: 29 U.S.C. § 1132
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.
