Cases 1 - 10 of 44
TRUSTEES AND FIDUCIARIES OF THE IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT AND PENSION PLANS et al v. AAL CONSTRUCTION SERVICES et al
as 2:2024cv00916
Plaintiff:
TRUSTEES AND FIDUCIARIES OF THE IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT AND PENSION PLANS, IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT PLAN, IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY), INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL, ORNAMENTAL, AND REINFORCING IRONWORKERS LOCAL UNION NO. 399 ANNUITY FUND and others
Defendant:
AAL CONSTRUCTION SERVICES and ANA LAVDAS
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
TRUSTEES AND FIDUCIARIES OF THE IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT AND PENSION PLANS et al v. PENN UNION FENCE & IRONWORKS et al
as 2:2024cv00814
Plaintiff:
TRUSTEES AND FIDUCIARIES OF THE IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT AND PENSION PLANS, IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY) BENEFIT PLAN, IRON WORKERS DISTRICT COUNCIL (PHILADELPHIA AND VICINITY), INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL, ORNAMENTAL, AND REINFORCING IRONWORKERS LOCAL UNION NO. 399 ANNUITY FUND and others
Defendant:
PENN UNION FENCE & IRONWORKS and CHRISTOPHER CARUSO c/o Penn Union Fence & Ironworks
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Correos v. Western Progressive - Nevada - Inc. et al
as 2:2023cv00593
Plaintiff:
Harold S Correos
Defendant:
Western Progressive - Nevada - Inc., Nevada Legal News, Home Means Nevada Inc and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Enterprise Neighborhood Impact Fund II, LLC v. S.E. Clark & Associates, Inc.
as 3:2023cv03012
Plaintiff:
Enterprise Neighborhood Impact Fund II, LLC
Defendant:
S.E. Clark & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hathaway Homes, Phase II Limited Partnership et al v. Natura Architectural Consulting, LLC
as 1:2022cv00023
Plaintiff:
Hathaway Homes, Phase II Limited Partnership, Enterprise Neighborhood Impact Fund II, LLC, Wincopin Circle LLLP and others
Defendant:
Natura Architectural Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv04830
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Coscarelli et al v. Bain Double Impact Fund LP et al
as 1:2021cv04159
Plaintiff:
Chef Chloe LLC, CC Hospitality Holdings LLC and Chloe Coscarelli
Defendant:
Kitchen Fund, L.P., KF-Chloe LLC, BCIP Double Impact Associates, L.P. and others
Cause Of Action: 15 U.S.C. § 1114
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
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