Cases 1 - 10 of 27
All Parts Racing, LLC v. Energy Site Services, LLC et al
as 3:2022cv30130
Plaintiff:
All Parts Racing, LLC
Defendant:
Energy Site Services, LLC, Energy Drilling Services, LLC and Minority Alliance Group, LLC
Sogbuyi-Whitney et al v. Gardner Resources Consulting, Inc. et al
as 1:2022cv10935
Plaintiff:
Cecilia Sogbuyi-Whitney and Annette Gabay
Defendant:
Gardner Resources Consulting LLC, Caremark PHC LLC, CVS Health Solutions LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Control Point Associates, Inc. et al v. Santosuosso et al
as 1:2021cv11699
Plaintiff:
Control Point Associates, Inc., Gerry L. Holdright and Charles E. Lent
Defendant:
Christopher Santosuosso, Sites & Structures Group, Inc., Christopher Santosuosso doing business as Mammoth Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Edward F. Groden v. NASDI, LLC
as 1:2021cv10303
Defendant:
NASDI, LLC f.k.a. North American Site Developers, Inc., NASDI, LLC and North American Site Developers, Inc.
Plaintiff:
Edward F. Groden, Executive Director of the New England Teamsters and Trucking Industry Pension Fund and Edward F Groden
Cause Of Action: 29 U.S.C. § 1001
Blanchard v. NASDI, LLC
as 1:2021cv10048
Defendant:
NASDI, LLC f.k.a. North American Site Developers, Inc., NASDI, LLC and North American Site Developers, Inc.
Plaintiff:
Carol Blanchard, Executive Director of the Teamsters Union 25 Health Services and Insurance Plan and Carol Blanchard
Cause Of Action: 29 U.S.C. § 1001
BMO Harris Bank N.A. v. Landmark Utilities & Site Excavation Corporation et al
as 1:2019cv11073
Defendant:
Landmark Utilities & Site Excavation Corporation and Kevin Clark
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Landmark Utilities & Site Excavation Corp.
as 1:2019cv10276
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Landmark Utilities & Site Excavation Corp.
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company et al v. Selective Insurance Company of South Carolina et al
as 4:2017cv11824
Plaintiff:
Zurich American Insurance Company and American Guarantee Insurance Company
Defendant:
Selective Insurance Company of South Carolina and Earthworks Site Development & Utilities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company et al v. Selective Insurance Company of South Carolina et al
as 1:2017cv11824
Plaintiff:
Zurich American Insurance Company and American Guarantee Insurance Company
Defendant:
Selective Insurance Company of South Carolina and Earthworks Site Development & Utilities, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Robins & Morton Group v. Sentry Services, Inc. et al
as 3:2017cv30046
Plaintiff:
The Robins & Morton Group
Defendant:
Sentry Services, Inc., Jennifer P. Martin, Steven E. Koeninger and others
Trustee:
Bank Of America
Cause Of Action: 28 U.S.C. § 1332
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