Cases 1 - 8 of 8
Ashworth v. Powers Pizza, LLC et al (JRG3)
as 4:2022cv00023
Plaintiff:
William Ashworth
Defendant:
Powers Pizza, LLC and John M Powers
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Trustees of the National Elevator Industry Pension et al v. Century Elevator, Inc. et al
as 1:2012mc91393
Plaintiff:
Trustees of the Natinoal Elevator Industry Pension , Health Benefit, Educational, Elevator Industry Work Preservation Funds and Elevator Constructors Annuity and 401(K) Retirement Plan
Defendant:
Century Elevator, Inc. and John M. Powers
TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN v. CENTURY ELEVATOR, INC. et al
as 2:2012cv02213
Plaintiff:
TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN
Defendant:
CENTURY ELEVATOR, INC. and JOHN M. POWERS
Cause Of Action: 29 U.S.C. § 1001
TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS et al v. CENTURY ELEVATOR, INC. et al
as 2:2011cv03792
Defendant:
CENTURY ELEVATOR, INC. and JOHN M. POWERS
Plaintiff:
TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS and ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN
Cause Of Action: 29 U.S.C. § 1001
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff - Appellee:
MACK-UNIVERSITY LLC, a California limited liability company, PMP VENTURES-PIPES, LLC, an Ilinois Series Limited Liability Company, JAMES L. FREY, individually and others
Defendant:
SUSAN HALSTEAD, JAIME BARKER, BELLASAIRE INVESTMENTS and others
Defendant-cross-defendant:
JEANNE M. ROWZEE
Defendant-cross-defendant-cross-claimant - Appellant:
JAMES R. HALSTEAD and GAMEPLAN, INC.
Plaintiff-cross-claimant - Appellee:
MARC HALLIBURTON, an individual
Plaintiff-cross-defendant - Appellee:
THUAN PHAN, an individual
Cross-defendant:
GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Mack-University LLC, et al v. James Halstead, et al
as 08-56718
Plaintiff / Appellee:
AMY FREY, an individual, MUSIA GLUZMAN, RALPH W. SHEETS and others
Not Yet Classified:
MARC HALLIBURTON, an individual, GAMEPLAN, INC. and JAMES R. HALSTEAD
Defendant:
SUSAN HALSTEAD, EQUIPOINT FINANCIAL NETWORK, a California corporation formerly known as Harborside Financial Network Inc., BROOKE ROBBINS HARVEY and others
Plaintiff:
THUAN PHAN, an individual
Cross Defendant:
JEANNE M. ROWZEE, GAMPLANIJH, LLC, a Nevada limited liability corporation and RICHARD E. MACKLIN
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Mack-University LLC et al v. Halstead et al
as 8:2007cv00393
Consolidated Defendant:
Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey and others
Consolidated Plaintiff:
Michael Manser, Gary L Tooker, James L. Frey MD Research LTD and others
Defendant:
Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan and others
Cross Defendant:
Richard E Macklin, James R Halstead, DOES 1 through 10 and others
Plaintiff:
Michelle Glass, James L Frey, Global Solutions Consulting, Inc. and others
Cross Claimant:
Marc R Halliburton
Cause Of Action: 28 U.S.C. § 1331
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