Cases 1 - 10 of 34
The Boards of Trustees of the IBEW Local No. 607 Annuity Fund et al v. DM Electric, LLC
as 1:2024cv00668
Plaintiff:
The Boards of Trustees of the IBEW Local No. 607 Annuity Fund, The IBEW Local No. 607 Health and Welfare Fund and The IBEW Local No. 607 Pension Fund
Defendant:
DM Electric, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the IBEW Local No. 229 Annunity Fund et al v. DM Electric, LLC et al
as 1:2024cv00521
Plaintiff:
Trustees of the IBEW Local No. 229 Annunity Fund and Trustees of the IBEW Local No. 229 Pension Fund
Defendant:
DM Electric, LLC and David Wragg
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Grady v. DM Trans, LLC
as 1:2024cv01222
Plaintiff:
Nikole Grady
Defendant:
DM Trans, LLC doing business as Arrive Logistics
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Wilson et al v. DM Excavating, LLC
as 2:2023cv03048
Plaintiff:
Carol A. Wilson and Trustees of the Ohio Operating Engineers Health and Welfare Plan, Pension Fund, and Apprenticeship and Training Fund
Defendant:
DM Excavating, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
District Council 16 Northern California Health and Welfare Trust Fund et al v. DMS Drywall & Interior Systems, Inc. et al
as 4:2023cv03505
Plaintiff:
District Council 16 Northern California Health and Welfare Trust Fund, Bay Area Painters and Tapers Pension Trust Fund, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund and others
Defendant:
DMS Drywall & Interior Systems, Inc. and David Schmitt
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Simms v. DM Communications, LLC
as 4:2023cv01236
Plaintiff:
Garrett Simms
Defendant:
DM Communications, LLC
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Cordova Lima v. Housekeeping Services of Hilton Head, LLC et al
as 9:2022cv04490
Plaintiff:
Josefa D. Cordova Lima
Defendant:
Housekeeping Services of Hilton Head, LLC, DMS, LLC d/b/a Delko Enterprise Inc., David L. Myers and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Carol A. Wilson, Administrator v DM Excavating LLC
as 2:2022cv00081
Plaintiff:
Carol A. Wilson, Administrator and Trustees of the Ohio Operating Engineers Health & Welfare Plan, Ohio Operating Engineers Pension Fund, Ohio Operating Engineers Apprenticeship Fund, Ohio Operating Engineers Education & Safety Fund
Defendant:
DM Excavating LLC
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Mance v. Bozzo LLC, et al
as 1:2021cv01678
Plaintiff:
Alexandria Ivy Mance
Defendant:
Bozzo LLC, Corrigan Krause, Harrison, Long, Harsar, CPAs LLC, Bozzo LLC doing business as DMS Management Solutions and others
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