Cases 1 - 7 of 7
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
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
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
CONTROL BUILDING SERVICES, INC. v. NATIONAL SURETY CORPORATION et al
as 2:2013cv04272
Plaintiff:
CONTROL BUILDING SERVICES, INC. and COLONY NATIONAL INSURANCE COMPANY
Defendant:
NATIONAL SURETY CORPORATION and SOUTHEAST SERVICE CORPORATION
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
SUNSET BAY LANDSCAPING, INC. v. CONTROL ENVIRONMENTAL SERVICES, INC. et al
as 2:2011cv02199
Plaintiff:
SUNSET BAY LANDSCAPING, INC.
Defendant:
CONTROL ENVIRONMENTAL SERVICES, INC., CONTROL BUILDING SERVICES, INC., NEAL TUREN and others
Cause Of Action: 28 U.S.C. § 1332
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.
