Cases 1 - 10 of 18
North Atlantic States Carpenters Central Collection Agency et al v. Cardi Corporation et al
as 1:2024cv10338
Plaintiff:
North Atlantic States Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Guaranteed Annuity Fund, North Atlantic States Annuity Fund and others
Defendant:
Cardi Corporation, Stephen A. Cardi, II and Antonio B. Cardi
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rhode Island Laborers' Health Fund v. Cardi Corporation et al
as 1:2023cv00295
Plaintiff:
Rhode Island Laborers' Health Fund
Defendant:
Cardi Corporation, Cardi Materials, LLC, Stephen A. Cardi and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Geiman v. Cardi Corporation et al
as 1:2022cv10862
Plaintiff:
Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare Fund, International Union Of Operating Engineers Local 4 Pension Fund, and others
Defendant:
Cardi Corporation, Antonio B. Cardi and Stephen A. Cardi
Trustee:
Webster Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
The IUOE Local 57 Annuity Fund et al v. Construction Equipment Rentals, Inc.
as 1:2018cv00373
Plaintiff:
Gregory E. Olson, Timothy E. Quillen, Stephen A. Cardi and others
Defendant:
Construction Equipment Rentals, Inc.
Cause Of Action: 28 U.S.C. § 1001
The IUOE Local 57 Health and Welfare Fund et al v. Wallace Construction Corp.
as 1:2018cv00327
Defendant:
Wallace Construction Corp.
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Cause Of Action: 28 U.S.C. § 1001
White, et al. v. Geologic-Earth Exploration
as 1:2018cv00019
Defendant:
Geologic-Earth Exploration, Inc.
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Cause Of Action: 28 U.S.C. § 1001
White, et al v. New England Building & Bridge, Co.
as 1:2017cv00582
Defendant:
New England Building & Bridge Co., Inc.
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Cause Of Action: 29 U.S.C. § 1131
White et al v. Heavy Hauling and Rigging, LLC
as 1:2015cv00518
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Defendant:
Heavy Hauling and Rigging, LLC
Cause Of Action: 28 U.S.C. § 1001
White et al v. Jarosz Welding Company, Inc.
as 1:2015cv00354
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Defendant:
Jarosz Welding Company, Inc.
Cause Of Action: 29 U.S.C. § 1001
White et al v. Hugo Keys and Son, Inc. et al
as 1:2015cv00274
Plaintiff:
James J. White , Stephen A. Cardi , Michael A. Gammino, III and others
Defendant:
HUGO KEYS & SONS, INC. and HK & S CONSTRUCTION HOLDING CORP.
Cause Of Action: 28 U.S.C. § 1001
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