Cases 1 - 7 of 7
Federal Trade Commission v. Lead Express, Inc. et al
as 2:2020cv00840
Defendant:
Camel Coins, Inc., Keishi Ikeda, Hotei Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Board of Trustees of the Glazing Health and Welfare Fund et al v. Aleut Facilities Support Services, et al
as 2:2016cv02297
Plaintiff:
BOARD OF TRUSTEES OF THE GLAZING HEALTH AND WELFARE FUND, Board of Trustees of the Painters, Glaziers and Floorcoverers Joint Apprenticeship and Journeyman Training Trust, Board of Trustees of the Southern California, Arizona, Colorado, and Southern Nevada Glaziers, Architectural Metal and Glass Workers Pension Trust Fund and others
Defendant:
ALEUT FACILITIES SUPPORT SERVICES, Diamond Resorts International, Inc., OCI Contracting Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Southern Nevada Glaziers and Fabricators Pension Trust Fund v. Haidar Glass & Mirrors, Inc. et al
as 2:2015cv00259
Defendant:
American Contractors Indemnity Company, Mohammed Saleem Haidar and Haidar Glass & Mirrors, Inc.
Plaintiff:
Southern Nevada Glaziers and Fabricators Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Southern Nevada Glaziers and Fabricators Pension Trust Fund v. Haidar Glass & Mirrors, Inc. et al
as 2:2013cv00799
Defendant:
American Contractors Indemnity Company, Mohammed Saleem Haidar and Haidar Glass & Mirrors, Inc.
Plaintiff:
Southern Nevada Glaziers and Fabricators Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Chartis Specialty Insurance Company v. APCO Construction et al
as 2:2013cv00361
Defendant:
APCO Construction, Century Steel, Inc., Custom Ornamental Iron, Inc. and others
Plaintiff:
Chartis Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Glazing Health and Welfare Fund et al v. Sierra Glass & Mirror, Inc. et al
as 2:2012cv00079
Plaintiff:
Glaziers Apprenticeship Training Trust, Glaziers Industry Promotion Fund, Glaziers Labor Management Cooperation Committee and others
Defendant:
Robyn McGinnis, John James Schumchenia, Jon James Shumchenia and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Board of Trustees of the Southern California and Arizona Glaziers and Glassworkers Pension Trust Fund v. Quality Glass & Mirror, Inc. et al
as 2:2008ms00026
Plaintiff:
Board of Trustees of the Southern California and Arizona Glaziers and Glassworkers Pension Trust Fund
Defendant:
Quality Glass & Mirror, Inc., Daniel Mazzeo and Angel Mazzeo
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