Cases 1 - 5 of 5
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. M. Velardo Enterprises, Inc. et al
as 7:2023cv01075
Plaintiff:
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Defendant:
M. Velardo Enterprises, Inc. and Vincent Velardo
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Stepherson Inc. et al v. Visa USA, Inc. et al
as 1:2017cv00718
Plaintiff:
Big B's Supermarket, Inc., Breaux Mart Supermarkets, Inc., Champagne Markets, LLC and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Cruz v. C&M Auto Enterprises, Inc. et al
as 2:2014cv05942
Defendant:
C&M Auto Enterprises, Inc. and Leo Ramos
Plaintiff:
Jesus Cruz
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Trustees of The Structural Steel and Bridge Painters of Greater New York Employee Trust Funds et al v. G & M Painting Enterprises Inc. et al
as 7:2008cv09511
Plaintiff:
Trustees of The Structural Steel and Bridge Painters of Greater New York Employee Trust Funds and Trustees Of The District Council 9 Painting Industry Insurance And Annuity Funds
Defendant:
G & M Painting Enterprises Inc. and Western Surety Company,
Cause Of Action: Federal Question
Copperfield Investments,LLC
as 2:2007mc00471
Debtor:
Copperfield Investments,LLC
Creditor:
Plaza Equities LLC, Plaza Investments and M&O Enterprises, Inc.
Trustee:
David Pauker
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