Cases
Garcia v. K.G.B. Contracting Corp.
as 14-533
Plaintiff - Appellant: Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant - Appellee: K.G.B. Contracting Corp., K.G. Industries, Inc., AKA K.G. Construction Associates, Inc., Bansi K. Shah and others
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. K.G. Industries, Inc.
as 1:2013cv02302
Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund and Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees of the New York City Carpenters Relief and Charity Fund , The New York City and Vicinty Carpenters Labor-Management Corporation and others
Defendant: K.G. Industries, Inc
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Board of Trustees of the United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 W.B.P. & A. Funds v. K.G. Industries, Inc.
as 1:2012cv03759
Plaintiff: Board of Trustees of the United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 W.B.P. & A. Funds
Defendant: K.G. Industries, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Garcia et al v. K.G.B. Contracting Corp. et al
as 1:2009cv01891
Plaintiff: Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant: K.G.B. Contracting Corp., K.G. Industries, Inc., Bansi K. Shah and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Type: Labor None
Garcia et al v. K.G.B. Contracting Corp. et al
as 1:2009cv00393
Plaintiff: Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant: K.G.B. Contracting Corp., K.G. Industries, Inc., Bansi K. Shah and others
Cause Of Action: Federal Question
Type: Labor None
Board of Trustees of the United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 W.B.P. & A. Funds v. K.G. Industries, Inc.
as 1:2007cv00604
Plaintiff: Board of Trustees of the United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 W.B.P. & A. Funds
Defendant: K.G. Industries, Inc.
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan

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