Cases 1 - 7 of 7
Verizon Sickness & Acc Dis Benf Pln for NE Assoc v. Rogers, et al
as 24-1198
Plaintiff:
VERIZON SICKNESS AND ACCIDENT DISABILITY BENEFIT PLAN FOR NEW ENGLAND ASSOCIATES
Defendant:
JACQUELINE ROGERS and AFFILIATED LAW OFFICES OF RICHARD M. SANDS, INC., a/k/a Sands Law Offices
Cross Defendant:
VERIZON COMMUNICATIONS, INC. and EQUIAN, LLC
The IUOE Local 57 Health and Welfare Fund et al v. Northeast Sand & Gravel, Inc.
as 1:2021cv00341
Plaintiff:
The IUOE Local 57 Health and Welfare Fund, The IUOE Local 57 Pension Fund, The IUOE Local 57 Annuity Fund and others
Defendant:
Northeast Sand & Gravel, Inc.
Cause Of Action: 29 U.S.C. § 1131
Verizon Sickness and Accident Disability Benefit Plan for New England Associates v. Rogers et al
as 1:2021cv00110
Defendant:
Affiliated Law Offices of Richard M. Sands, Inc., Jacqueline Rogers and Sands Law Offices
Plaintiff:
Verizon Sickness and Accident Disability Benefit Plan for New England Associates
Cause Of Action: 29 U.S.C. § 1132
US Department of Labor, Secretary of Labor v. S&S Sand & Gravel Inc.
as 1:2014cv00558
Defendant:
S&S Sand & Gravel Inc.
Plaintiff:
US Department of Labor, Secretary of Labor
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
Perez v. Holden Sand & Gravel et al
as 4:2014cv40141
Plaintiff:
Thomas E. Perez
Defendant:
Holden Sand & Gravel and Joseph Montalto
Cause Of Action: 29 U.S.C. § 1001
US Department of Labor, Secretary v. Raymond Sand & Gravel, Inc.
as 1:2012cv00261
Defendant:
Raymond Sand & Gravel, Inc.
Plaintiff:
US Department of Labor, Secretary
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Solis v. Bella Sand, LLC et al
as 1:2011cv00137
Plaintiff:
Hilda L. Solis
Defendant:
Bella Sand, LLC and Enrico DiGregorio
Cause Of Action: 30 U.S.C. § 0801
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