Cases 1 - 10 of 17
Cajoeco LLC, et al v. Benefit Plans Administration Services Inc, et al
as 22-3407
Plaintiff / Appellant:
CAJOECO LLC, NORMAN MAIS, Individually, as Trustee, Administrator, and Beneficiary of Cajoeco LLC Profit Sharing Trust and CARMEN MAIS, Individually,as Trustee,and Beneficiary of Cajoeco LLC Profit Sharing Trust
Defendant / Appellee:
BENEFIT PLANS ADMINISTRATION SERVICES INC, CONSULTING ACTUARIES INTERNATIONAL INC, HARBRIDGE CONSULTING GROUP and others
Defendant:
JOHN DOE NOS. 1-100, a fictitiously named busines entity(ies)
Harris et al v. Swiss Re American Holding Corporation et al
as 1:2022cv07059
Plaintiff:
Shawyne Harris, Robert Taylor and Sidney Dasent
Defendant:
Swiss Re American Holding Corporation, Board of Directors of Swiss Re American Holding Corporation, Swiss Re American Holding Corporation Governance & Nomination Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Brooks, et al v. Tri-C Mechanical, Inc., et al
as 2:2022cv04691
Plaintiff:
RICHARD BROOKS and ROBERT RUGGIERIO, SR. as Trustees of PLUMBERS LOCAL UNION NO. 200 WELFARE FUND, PENSION FUND, VACATION FUND, SUPPLEMENTAL VESTED ANNUITY FUND, ADDITIONAL SECURITY BENEFITS FUND and, RICHARD BROOKS as Business Manager and Financial Secretary-Treasurer of PLUMBERS LOCAL UNION NO. 200, UNITED ASSOCIATION of JOURNEYMEN and APPRENTICES of the PLUMBING and PIPE FITTING INDUSTRY of the, Richard Brooks and others
Defendant:
TRI-C MECHANICAL, INC., STEVEN CAPOBIANCO, IERVOLINO ENRICO and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Soto v. Love's Travel Stops & Country Stores, Inc. et al
as 4:2022cv00017
Plaintiff:
Morayma Soto
Defendant:
Love's Travel Stops & Country Stores, Inc. and John Doe Nos. 1-3
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal - ERISA
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Advanced Construction Equipment Corp., et al
as 1:2021cv08377
Plaintiff:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Defendant:
Advanced Construction Equipment Corp.,, S&N Builders, Inc., Spring Roc LLC. and others
Cause Of Action: 29 U.S.C. § 1132
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Symphony Floors Inc. et al
as 1:2021cv05944
Plaintiff:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Defendant:
Symphony Floors Inc., Prismatic Development Corporation, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company and others
Cause Of Action: 29 U.S.C. § 1132
Life Insurance Company of North America v. Estate of Desma Oakes et al
as 1:2019cv01191
Defendant:
Colby Oickle, Donald Oakes, Estate of Desma Oakes and others
Plaintiff:
Life Insurance Company of North America
Cause Of Action: 29 U.S.C. § 1001
CAJOECO, LLC et al v. BENEFIT PLANS ADMINISTRATION SERVICES, INC. et al
as 2:2017cv07551
Plaintiff:
CAJOECO, LLC , NORMAN MAIS and CARMEN MAIS
Defendant:
BENEFIT PLANS ADMINISTRATION SERVICES, INC., CONSULTING ACTUARIES INTERNATIONAL, INC., HARBRIDGE CONSULTING GROUP and others
Cause Of Action: 29 U.S.C. § 1001
Villarreal et al v. Inland Empire Electrical Workers Health and Welfare Trust et al
as 1:2016cv03114
Plaintiff:
Alma Villarreal and Benny Villarreal
Defendant:
Inland Empire Electrical Workers Health and Welfare Trust , IEEW Board of Trustees , Aetna Insurance Co and others
Cause Of Action: 28 U.S.C. § 1331
Barbagallo v. Marcum LLP
as 13-1007
Plaintiff - Appellant-Cross-Appellee:
Joseph S. Barbagallo
Defendant:
Citrin Cooperman &Company, LLP
Defendant - Appellee:
John Doe Nos. 1 through 9
Defendant - Appellee-Cross-Appellant:
Marcum LLP
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.
