Cases filed in the Second Circuit Courts
Cases 1 - 10 of 107
Annuity, Pension, Welfare and Training Funds of the International Union of Operating Engineers Local 14-14B, AFL-CIO v. Francis A. Lee Company
as 1:2012cv06411
Plaintiff: Annuity, Pension, Welfare and Training Funds of the International Union of Operating Engineers Local 14-14B, AFL-CIO
Defendant: Francis A. Lee Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
In Re: Combined World Trade
as 12-3282
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Interested-Third-Party: WTC Captive Insurance Company, Inc.
Defendant - Appellant: A. Russo Wrecking, Inc., Atlantic-Heydt Corporation, Berkel & Company Contractors, Inc. and others
Ferrara et al v. Francis A. Lee Company et al
as 1:2012cv03125
Plaintiff: Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila and others
Defendant: Francis A. Lee Company, Integrated Structures Corp. and Matt-Con Services Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO et al v. Francis A. Lee Company
as 1:2012cv00437
Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO , James T. Callahan , Francis P. Dimenna and others
Defendant: Francis A. Lee Company
Cause Of Action: 29 U.S.C. § 1001
In re: World Trade Center Dis.
as 11-3937
Plaintiff - Appellee: Edgar C. Bayas, Gregory J. Cannata, Peter Phalon and others
Defendant: Zar Realty Management Corporation, Verizon New York Incorporated, Colliers Aba, Inc. and others
Defendant - Appellant: City of New York, Tully Construction Co., Inc., New York City Department of Education and others
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational and Industry Fund and the Charity Fund et al v. Francis A. Lee Company
as 1:2011cv04855
Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational and Industry Fund and the Charity Fund , The New York City and Vicinity Carpenters Labor-Management Corporation and The District Council for New York City and Vicinity, United Brotherhood of Carpenters and Joiners of America
Defendant: Francis A. Lee Company
Cause Of Action: 29 U.S.C. § 1001
In Re: World Trade Center Lowe
as 11-411
Plaintiff - Appellee-Cross-Appellant: Richard Racioppi, Alex Anthony Sanchez, Rafael Valdez and others
Claimant - Appellant: Truzzolino Barbra, Dorothy Dambakly, Richard Dambakly and others
Defendant - Appellant: AMEC Construction Management, Inc., Tully Construction Co., Inc., City of New York and others
Sullivan et al v. Francis A. Lee Company et al
as 1:2010cv05099
Defendant: Francis A. Lee Company, John and/or Jane Doe Fiduciary and Patricia F. Lee
Plaintiff: International Masonry Institute, Jeremiah Sullivan and Trustees of the Bricklayers & Trowel Trades International Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
In Re: World Trade Center Lowe
as 10-4353
Claimant - Appellant: Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant - Appellant-Cross-Appellee: Tully Construction Co., Inc., Liberty Mutual Insurance Company, Lockwood Kessler & Bartlett, Inc. and others
Cement Mason' Local 780 Trust Fund, Pension Fund, Annuity Fund, Vacation Fund, Apprenticeship Fund, Labor Management Trust Fund and Other Funds et al v. Francis A. Lee Company et al
as 1:2010cv04351
Plaintiff: Cement Mason' Local 780 Trust Fund, Pension Fund, Annuity Fund, Vacation Fund, Apprenticeship Fund, Labor Management Trust Fund and Other Funds and Angelo Scagnelli
Defendant: Francis A. Lee Company, Gateway Industries, Inc./JD Poscillico, Inc. and Safeco Insurance Company of America,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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.


Why Is My Information Online?