Cases 1 - 9 of 9
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant:
ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff:
American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant:
Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff:
American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. First National Insurance Company of America
as 2:2013cv05696
Relator:
Cooperfriedman Electric Supply Co., Inc.
Defendant:
First National Insurance Company of America
Plaintiff:
United States of America
Cause Of Action: 40 U.S.C. § 270 Miller Act
First National Insurance Company of America v. APAC Group, Inc. et al
as 1:2013mc00772
Defendant:
APAC Group, Inc. and Faustin Denis, Jr.
Plaintiff:
First National Insurance Company of America
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, 401(K) Savings Plan et al v. JCC Construction Corp. et al
as 1:2011cv05992
Defendant:
David Cannizzaro, First National Insurance Company of America and JCC Construction Corp.
Plaintiff:
Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund, 401(K) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan et al v. JCC Construction Corp. et al
as 1:2011cv02746
Defendant:
David Cannizzaro, First National Insurance Company of America and JCC Construction Corp.
Plaintiff:
Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan et al v. JCC Construction Corp. et al
as 1:2010cv03047
Defendant:
First National Insurance Company of America and JCC Construction Corp.
Plaintiff:
Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Trustees of the Plumbers and Pipefitters National Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Masino et al v. Persico Contracting & Trucking, Inc. et al
as 1:2010cv01648
Plaintiff:
Philip A. Faicco, Anthony Fasulo, Francisco Fernandez and others
Defendant:
First National Insurance Company of America, Richard Persico and Persico Contracting & Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Amaya et al v. Garden City Irrigation Inc. et al
as 1:2003cv02814
Defendant:
ABC Bonding Companies, First National Insurance Company of America, Garden City Irrigation Inc. and others
Plaintiff:
Leoladio Acosta, Jose Alvarado, Fredy Amaya and others
ThirdParty Plaintiff:
First National Insurance Company of America and Adam Tedesco
Cross Claimant:
First National Insurance Company of America, RLI Insurance Company and Universal Bonding Insurance Company
ThirdParty Defendant:
Garden City Irrigation Inc., Donna Milcetic and Adam Tedesco
Cross Defendant:
Garden City Irrigation Inc., Garden City Irrigation Inc., Garden City Maintenance, Inc. and others
212) 995-3048 (fax:
Terrance J. Nolan
Mediator:
Esq. Michael Starr
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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