Cases 1 - 7 of 7
Board of Trustees of the United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 Funds v. EMB Contracting Corp. et al
as 1:2014cv07078
Defendant:
Elisavet Batalias, Michael Batalias and EMB Contracting Corp.
Plaintiff:
Board of Trustees of United Union of Roofers, Waterproofers, & Allied Workers Local Union No. 8 Annuity Fund, Pension Fund, Welfare Fund, Summer Benefit Fund,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Trustees for The Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund v. Bonanza et al
as 1:2011cv07900
Plaintiff:
Trustees for The Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund
Defendant:
Robert Bonanza and EMB Contracting Corp.
Cause Of Action: 29 U.S.C. § 201
Sullivan et al v. MA General Construction Corp. et al
as 1:2011cv05227
Defendant:
Arch Insurance Company, EMB Contracting Corp., John and/or Jane Doe Fiduciary and others
Plaintiff:
Bricklayers Joint Apprentice Training Fund, Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO, International Masonry Institute and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of The District Council 9 Painting Industry and Annuity Funds v. EMB Contracting, Corp.
as 7:2009cv08003
Plaintiff:
Trustees of The District Council 9 Painting Industry and Annuity Funds
Defendant:
EMB Contracting, Corp.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Trustees of The District Council 9 Painting Industry Insurance Annuity Funds, v. EMB Contracting Corp.
as 7:2007cv05801
Plaintiff:
Trustees of The District Council 9 Painting Industry Insurance Annuity Funds,
Defendant:
EMB Contracting Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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