Cases filed in the Second Circuit Courts
Cases 11 - 20 of 134
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
In Re: American Realty Capital
as 17-2872
Petitioner: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Stumpf v. Sheet Metal Workers National Pension Fund et al
as 2:2016cv05059
Defendant: Sheet Metal Workers National Pension Fund and The Board of Trustees of the Sheet Metal Workers National Pension Fund
Plaintiff: Joseph A. Stumpf
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Trustees of the Sheet Metal Workers National Pension Fund et al v. Collins and Walton Plumbing and Heating Contractors, Inc.
as 6:2016cv06548
Plaintiff: Trustees of the Sheet Metal Workers National Pension Fund , Trustees of the National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , Trustees of the Sheet Metal Occupational Health Institute Trust and others
Defendant: Collins and Walton Plumbing and Heating Contractors, Inc.
Cause Of Action: 29 U.S.C. § 1132
Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund et al v. Zodiac Industries, Inc. et al
as 7:2016cv02109
Plaintiff: Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund , Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan , Sheet Metal International Association Local No. 38 Individual Vacation Account Fund and others
Defendant: Zodiac Industries, Inc. and Frank Pasqualini
Cause Of Action: 28 U.S.C. § 1132
Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund et al v. KNM Sheet Metal Inc et al
as 7:2016cv02089
Plaintiff: Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund , Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan , Sheet Metal International Association Local No. 38 Individual Vacation Account Fund and others
Defendant: KNM Sheet Metal, Inc. and Michael J. Pareti
Cause Of Action: 29 U.S.C. § 1145
Trustees of the Sheet Metal Workers International Association Local No. 38 Vacation Fund et al v. Santucci
as 7:2015cv06562
Plaintiff: Trustees of the Sheet Metal Workers International Association Local No. 38 Vacation Fund , Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund , Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan and others
Defendant: Wendy Santucci
Cause Of Action: 29 U.S.C. § 1132
Trustees of the Sheet Metal Workers National Pension Fund et al v. Ray's Installations et al
as 1:2015cv06082
Plaintiff: Trustees of the Sheet Metal Workers National Pension Fund , Trustees of the National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , Trustees of the Sheet Metal Occupational Health Institute Trust and others
Defendant: Ray's Installations, Macho Installations LLC and Raymond Maldonado
Cause Of Action: 29 U.S.C. § 1132
Sheet Metal Workers International Associal Local No. 38 Insurance and Welfare Fund et al v. Haldean Sheet Metal Fabricators, Inc. et al We have downloadable decisions or orders for this case
as 7:2015cv05979
Plaintiff: Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund , Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan , Sheet Metal International Association Local No. 38 Individual Vacation Account Fund and others
Defendant: Haldean Sheet Metal Fabricators, Inc., Florence Hale, Robert Hale and others
Cause Of Action: 28 U.S.C. § 1132
Trustees of the Sheet Metal Workers National Pension Fund et al v. Romar Sheet Metal, Inc. et al
as 1:2015cv05888
Plaintiff: Trustees of the Sheet Metal Workers National Pension Fund , Trustees of the National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , Trustees of the Sheet Metal Occupational Health Institute Trust and others
Defendant: Romar Sheet Metal, Inc., Robert S Grande, Maria Elena Grande and others
Cause Of Action: 29 U.S.C. § 1132

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