Cases 1 - 8 of 8
FEENEY et al v. GATEWAY FIRST BANK
as 2:2023cv02730
Plaintiff:
ROBERTA FEENEY and MONICA RODRIGUEZ
Defendant:
GATEWAY FIRST BANK
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Gabe v. Allied First Bank, S.B. et al
as 1:2023cv00914
Plaintiff:
Bart Gabe
Defendant:
Allied First Bank, S.B. and Allied First Bancorp, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cruz-Fontanez et al v. First Bank Corp.
as 3:2015cv01414
Plaintiff:
Nymsi I. Cruz-Fontanez , Jose R. Ferreira-Rivera and Conjugal Partnership Ferreira-Cruz
Defendant:
First Bank Corp.
Cause Of Action: 05 U.S.C. § 704
US REALTY HOLDINGS, LLC v. ROSE CITY SHELL, LLC et al
as 1:2014cv01621
Garnishee:
BANK OF AMERICA, N.A., LOU DICKMAN, DICKMAN PROPERTIES, LLC and others
Defendant:
MICHAEL J. DICKMAN, THOMAS A. DICKMAN and ROSE CITY SHELL, LLC
Intervenor:
THOMAS A. DICKMAN
Plaintiff:
US REALTY HOLDINGS, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
McCallister v. First Banks, Inc. et al
as 4:2013cv00561
Plaintiff:
Donna McCallister
Defendant:
First Banks, Inc. and First Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union et al v. Walker et al
as 2:2012cv00140
Plaintiff:
United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union , United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Local Union 9-1369 and AFL-CIO-CLC
Defendant:
Thomas D. Walker , Kelvin Lambert , Anthony G. Newsome and others
Counter_claimant:
Anthony W. Viniard , Thomas D. Walker , Kelvin Lambert and others
Counter_defendant:
United Steel, Paper and Forestry Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union
Cause Of Action: 29 U.S.C. § 185
Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
as 3:2000cv01660
Plaintiff:
John D Madole, Jr, B.J Sullivan, James Larrieu and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Chilia et al v. Capital Consultants, LLC et al
as 3:2000cv01633
Plaintiff:
Salvatore J. Chilia, John F. Whittaker, Thomas R. Whittaker and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Amicus Curiae:
United States Department of Labor
Intervenor:
CCL-Private Investors Association
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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