Cases 1 - 4 of 4
Steel Services & Supplies, Inc. v. LT Building Supplies & Things, LLC et al
as 3:2025cv00009
Plaintiff:
Steel Services & Supplies, Inc.
Defendant:
LT Building Supplies & Things, LLC and Calvert O. Charleswell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santana-Castro et al v. Aceros de America, Inc. et al
as 3:2024cv01582
Defendant:
Norbert Goertz, ThyssenKrupp Materials N.A., Inc., Carolina Building Materials, Inc. and others
Plaintiff:
Jorge L Santana-Castro and Ramon Pena-Lozada
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 24-1360-PAD
as 3:2024cv01492
Defendant:
ThyssenKrupp Materials N.A., Inc., Aceros de America, Inc., Juan C. Aponte-Tolentino and others
Plaintiff:
IZQ Construction LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Tiger Group LLC v. Aceros de America, Inc. et al
as 3:2024cv01360
Defendant:
Aceros de America, Inc., CO-CONSPIRATOR INDIVIDUALS 1 through 25, Carolina Building LLC and others
Plaintiff:
Tiger Group LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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