Cases filed in Illinois
Cases 1 - 10 of 18
Central Laborers' Pension Fund et al v. M2 Construction, Inc. et al
as 1:2023cv04420
Plaintiff: Central Laborers' Pension Fund, Central Laborers' Welfare Fund, Central Laborers' Annuity Fund and others
Defendant: M2 CONSTRUCTION, INC., RAMON CALDERON and Ray Calderon
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Funds
The Huntington National Bank v. M2 Management Corporation, an Illinois corporation n/k/a Anderson Flooring & Tile, Inc., an Illinois corporation et al
as 1:2023cv02472
Plaintiff: The Huntington National Bank
Defendant: M2 Management Corporation, an Illinois corporation n/k/a Anderson Flooring & Tile, Inc., an Illinois corporation, Christopher E Morris, Megan S Morris and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pension Fund of Cement Masons' Union Local No. 502 et al v. M2 Construction, Inc. et al
as 1:2023cv02315
Plaintiff: Pension Fund of Cement Masons' Union Local No. 502, Cement Masons' Institute Local 502 Welfare Trust Fund, Cement Masons Local 502 and Plasterers Area 5 Annuity Fund and others
Defendant: M2 Construction, Inc. and Ramon Calderon
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Midwest Operating Engineers Welfare Fund et al v. M2 Construction, Inc. et al
as 1:2023cv01227
Plaintiff: Midwest Operating Engineers Welfare Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund and others
Defendant: M2 Construction, Inc., a dissolved Illinois corporation, Calcon, Corp., a dissolved Illinois corporation a/k/a Calcon, Inc., Ramon Calderon and others
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Midwest Operating Engineers Welfare Fund et al v. M2 Construction, Inc. et al
as 1:2022cv00423
Plaintiff: Midwest Operating Engineers Welfare Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund and others
Defendant: M2 Construction, Inc. and Ramon Calderon
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Chicago & Vicinity Laborers' District Council Pension Fund et al v. M2 Construction, Inc.
as 1:2022cv00217
Plaintiff: Chicago & Vicinity Laborers' District Council Pension Fund, Chicago & Vicinity Laborers' District Council Welfare Fund, Chicago & Vicinity Laborers' District Council Retiree Health & Welfare Fund and others
Defendant: M2 Construction, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Pension Fund of Cement Masons' Union Local Union No. 502 et al v. M2 Construction Inc. et al
as 1:2021cv06532
Plaintiff: Pension Fund of Cement Masons' Union Local Union No. 502, Cement Masons' Institute Local 502 Welfare Trust Fund, Cement Masons' Local 502 and Plasterers' Area 5 Annuity Fund and others
Defendant: M2 Construction Inc. and Ray Calderon
Cause Of Action: 29 U.S.C. § 1132
McDonald et al v. M2 Management, Inc. et al
as 1:2021cv06260
Plaintiff: Dwight McDonald, Christopher Atkins and Timothy Provost
Defendant: M2 Management, Inc. and Michael P. Trainor
Cause Of Action: 29 U.S.C. § 201
Central Laborers' Pension Fund et al v. M2 Construction, Inc. et al
as 1:2020cv01856
Defendant: RAMON CALDERON and M2 Construction, Inc.
Plaintiff: Market Preservation Fund, Great Plains Laborers' District Council Working Dues Check Off Fund, Central Laborers' Pension Fund and others
Cause Of Action: 29 U.S.C. § 1131
Eye Safety Systems, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv06005
Plaintiff: Eye Safety Systems, Inc.
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", inspire - market, sunxinliang2151 - 9 and others
Cause Of Action: 15 U.S.C. § 1125

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