Cases
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55603
Plaintiff / Appellee: ISLAND INDUSTRIES, INC., Relator
Plaintiff: UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant: SIGMA CORPORATION
Defendant: VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
Island Industries, Inc., et al v. Sigma Corporation, et al
as 22-55063
Plaintiff / Appellee: ISLAND INDUSTRIES, INC., Relator
Plaintiff: UNITED STATES OF AMERICA, ex rel Island Industries, Inc.
Defendant / Appellant: SIGMA CORPORATION
Defendant: VANDEWATER INTERNATIONAL, INC., NEIL REUBENS, ANVIL INTERNATIONAL, LLC and others
ASC Engineered Solutions LLC v. Island Industries Inc.
as 21-6190
Plaintiff / Appellee: ASC ENGINEERED SOLUTIONS LLC
Defendant / Appellant: ISLAND INDUSTRIES INC.
FTC v. Elegant Solutions, Inc., et al
as 20-55766
Defendant / Appellant: DEAN ROBBINS, individually; as an officer of Elegant Solutions, Inc., Trend Capital Ltd., Dark Island Industries, Inc., Heritage Asset Management, Inc., and Tribune Management, Inc, MAZEN RADWAN, individually; as an officer of Elegant Solution, Inc. Trend Capital Ltd., Dark Island Industries, Inc. Heritage Asset Management, Inc. and Tribune Management, Inc., TRIBUNE MANAGEMENT, INC., a corporation, DBA The Student Loan Group and others
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Receiver: THOMAS W. MCNAMARA
Anvil International, LLC v. Island Industries, Inc. We have downloadable decisions or orders for this case
as 2:2020cv02284
Plaintiff: Anvil International, LLC
Defendant: Island Industries, Inc.
Federal Trade Commission v. Elegant Solutions, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv01333
Defendant: Mazen Radwan, Heritage Asset Management, Inc., Dean Robbins and others
Plaintiff: Federal Trade Commission
Receiver: Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
Inostroza v. Sciarrino et al
as 2:2011cv03462
Plaintiff: Carlos Inostroza
Defendant: Nassau Ready Mix Corp., Angela Sciarrino, Frank Sciarrino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Duffy et al v. International Union Of Operating Engineers et al
as 2:2010cv03209
Plaintiff: Scott Adrian, Phillip Capobianco, John Duffy and others
Defendant: Cross Island Industries Inc., International Union Of Operating Engineers, Suffolk Asphalt Corp. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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