Cases 1 - 10 of 148
Trustees of the Operating Engineers Trust Fund of Washington, D.C. et al v. Treviicos Corporation
as 8:2023cv02516
Plaintiff:
Trustees of the Operating Engineers Trust Fund of Washington, D.C., Trustees of the Operating Engineers Local NO. 77 Pension Trust Fund, Trustees of the Operating Engineers Joint Apprenticeship and Skill Improvement Fund and others
Defendant:
Treviicos Corporation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
International Painters and Allied Trades Industry Pension Fund et al v. J. and J. Glass Corporation et al
as 1:2023cv02300
Plaintiff:
International Painters and Allied Trades Industry Pension Fund, International Painters and Allied Trades Annuity Plan, Terry Nelson and others
Defendant:
J. and J. Glass Corporation a New Jersey Corporation doing business as Snow's Glass & Mirror Company, Joanne Debruycker doing business as Snow's Glass & Mirror Company, John Debruycker doing business as Snow's Glass & Mirror Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
International Painters and Allied Trades Industry Pension Fund et al v. Burgess
as 1:2023cv02216
Plaintiff:
International Painters and Allied Trades Industry Pension Fund, International Painters and Allied Trades Annuity Plan, Terry Nelson and others
Defendant:
Scott Burgess doing business as SPB Painting and Scott Burgess individually and doing business as SPB Painting
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Grainger v. Planet Home Lending, LLC et al
as 1:2023cv01443
Plaintiff:
Estelle C. Grainger
Defendant:
Planet Home Lending, LLC, Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1, Alexander Green and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stoyanov v. Howard County Maryland et al
as 1:2023cv00927
Plaintiff:
Aleksandr J. Stoyanov
Defendant:
Howard County Maryland, Calvin Ball, Deborah Baracco and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Joe Hand Promotions, Inc. v. Adilio et al
as 8:2023cv00712
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Santos Adilio, Edwin Moreno Individually, and as officers, directors, shareholders and/or principals of Carbonero, Inc. d/b/a El Carbonero Restaurant and Carbonero, Inc. doing business as El Carbonero Restaurant
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
Rich v. Dennison Plumbing & Heating et al
as 1:2023cv00705
Plaintiff:
Whitney Rich
Defendant:
Dennison Plumbing & Heating, Marilyn L. Dennison, Marilyn L. Dennison, Individually and as the Trustee of the Herbert M. Dennison Trust of 2001, U.A.D. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 8:2023cv00588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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