Cases 1 - 9 of 9
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. ESPINOSA GROUP, INC.
as 2:2018cv04251
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
ESPINOSA GROUP, INC.
Cause Of Action: 9 U.S.C. § 9
NORTHEAST REGIONAL COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS AND THE TRUSTEES THEREOF v. THE ESPINOSA GROUP, INC.
as 2:2018cv02326
Petitioner:
NORTHEAST REGIONAL COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS AND THE TRUSTEES THEREOF
Respondent:
THE ESPINOSA GROUP, INC.
Cause Of Action: 9 U.S.C. § 9
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. ESPINOSA GROUP, INC.
as 2:2018cv01605
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
ESPINOSA GROUP, INC.
Cause Of Action: 9 U.S.C. § 9
CapitalPlus Equity, LLC v. The Espinosa Group, Inc. et al (PLR1)
as 3:2018cv00010
Defendant:
The Espinosa Group, Inc. , Juan Espinosa , Carol Espinosa and others
Plaintiff:
CapitalPlus Equity, LLC
Cause Of Action: 28 U.S.C. § 1330
NORTHEAST REGIONAL COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS AND THE TRUSTEES THEREOF v. THE ESPINOSA GROUP, INC.
as 2:2017cv07610
Respondent:
THE ESPINOSA GROUP, INC.
Petitioner:
NORTHEAST REGIONAL COUNCIL OF CARPENTERS, NORTHEAST CARPENTERS FUNDS AND THE TRUSTEES THEREOF
Cause Of Action: 9 U.S.C. § 9
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. The Espinosa Group, Inc.
as 1:2017cv05256
Petitioner:
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees Of The New York City Carpenters Relief and Charity Fund , The New York City and Vicinity Carpenters Labor-Management Corporation and others
Respondent:
The Espinosa Group, Inc.
Cause Of Action: 29 U.S.C. § 185
Trustees of Northeast Carpenters Health, Pension, Annuity, Apprenticeship and Labor Management Cooperation Funds v. The Espinosa Group, Inc.
as 2:2017cv03257
Respondent:
The Espinosa Group, Inc.
Petitioner:
Trustees of Northeast Carpenters Health, Pension, Annuity, Apprenticeship and Labor Management Cooperation Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
CapitalPlus Equity LLC v. Glenn Rieder Inc
as 2:2017cv00639
Plaintiff:
CapitalPlus Equity LLC
Defendant:
Glenn Rieder Inc
Third_party_defendant:
The Espinosa Group Inc
Third_party_plaintiff:
Glenn Rieder Inc
Cause Of Action: 28 U.S.C. § 1332
American Empire Surplus Lines Insurance Company v. The Espinosa Group, Inc.
as 2:2016cv04506
Plaintiff:
American Empire Surplus Lines Insurance Company
Defendant:
The Espinosa Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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