Cases 1 - 10 of 17
Clements v. Ivory et al
as 3:2023cv05202
Plaintiff:
George Bernard Clements, Jr.
Defendant:
Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Construction Laborers Trust Funds for Southern California Administrative Company v. Qwest Engineering, Inc. et al
as 2:2023cv02945
Defendant:
BRADLEY ALAN ZIMMERMAN, an individual also known as BRAD A. ZIMMERMAN, QWEST ENGINEERING, INC., a California corporation, BRAD A. ZIMMERMAN and others
Plaintiff:
CONSTRUCTION LABORERS TRUST FUNDS FOR SOUTHERN CALIFORNIA ADMINISTRATIVE COMPANY, a Delaware limited liability company and Construction Laborers Trust Funds for Southern California Administrative Company
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Board of Trustees of the Employee Painters' Trust et al v. LC Jergens Painting Co Inc et al
as 2:2021cv00248
Plaintiff:
International Union of Painters and Allied Trades District Council No. 5, Board of Trustees of the District Council No. 5 Apprenticeship and Training Trust Fund, The Painters and Allied Trades Labor Management Cooperation Initiative and others
Defendant:
Merchants Bonding Company (Mutual), LC Jergens Painting Co Inc, Does & Roes I-X and others
Cause Of Action: 29 U.S.C. § 1145
Villafan et al v. Northwest Motorsport LLC et al
as 2:2020cv01616
Plaintiff:
Josh Graves, Seth Villafan and Wolfgang Olson
Defendant:
Merchants Bonding Company (Mutual), Jane Doe Fleming, RFJ Auto Partners Northern Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Board of Trustees of the Employee Painters' Trust et al v. Stripe Rite Inc et al
as 2:2019cv00223
Defendant:
SLI, LLC, Merchants Bonding Company (Mutual), Steven M Bateman and others
Plaintiff:
Board of Trustees of the District Council No. 5 Apprenticeship and Training Trust Fund, International Union of Painters and Allied Trades District Council No. 5, Board of Trustees of the Employee Painters' Trust and others
Cause Of Action: 29 U.S.C. § 1132
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner:
Merchants Bonding Company (Mutual)
Defendant:
Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff:
Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1331
Board of Trustees of the Electrical Workers Health and Welfare Trust et al v. Century Signs, LLC et al
as 2:2017cv02548
Plaintiff:
Board of Trustees of the Electrical Workers Health and Welfare Trust, Board of Trustees of the Electrical Workers Pension Trust and Board of Trustees of the Las Vegas Electrical Joint Apprenticeship and Training Trust Fund
Defendant:
Century Signs, LLC, High Impact Sign and Design, LLC, Merchants Bonding Company (Mutual) and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America for the use and benefit of American General Construction Inc. et al v. Yack Construction, Inc. et al
as 2:2017cv01994
Plaintiff:
American General Construction, Inc. and United States of America for the use and benefit of American General Construction Inc.
Defendant:
Merchants Bonding Company (Mutual) and Yack Construction, Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Merchants Bonding Company (Mutual) v. D&S Painting, Inc. et al
as 5:2017cv00610
Plaintiff:
Merchants Bonding Company (Mutual)
Defendant:
D&S Painting, Inc., Salvatore M. Lucido, Maria A. Lucido and others
Cause Of Action: 28 U.S.C. § 1332
Select Development and Construction Incorporated et al v. RCDS Contractors Incorporated et al
as 2:2013cv01280
Defendant:
RCDS Contractors Incorporated and Merchants Bonding Company (Mutual)
Plaintiff:
Select Development and Construction Incorporated and SD&C LLC
Thirdparty_defendant:
SD&C LLC
Thirdparty_plaintiff:
RCDS Contractors Incorporated
Counter_claimant:
RCDS Contractors Incorporated
Counter_defendant:
Select Development and Construction Incorporated
Cause Of Action: 40 U.S.C. § 3131 Miller Act
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