Cases 1 - 10 of 14
WINMAR CONSTRUCTION, INC. v. IRON KINGDOM, INC. et al
as 1:2024cv00968
Plaintiff:
WINMAR CONSTRUCTION, INC.
Defendant:
IRON KINGDOM, INC. and ANGELA MARIE RICHIE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Winmar Construction, Inc. v. The Academy of the Holy Cross et al
as 8:2023cv00360
Plaintiff:
Winmar Construction, Inc.
Defendant:
The Academy of the Holy Cross and ESF, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
WINMAR CONSTRUCTION, INC. v. ESF INC. et al
as 1:2022cv01829
Not Classified By Court:
WINMAR CONSTRUCTION, INC. and THE ACADEMY OF THE HOLY CROSS, INC.
Defendant:
ESF INC and ACADEMY OF THE HOLY CROSS, INC.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Winmar Construction, Inc. v. Academy of the Holy Cross et al
as 1:2022cv00578
Plaintiff:
Winmar Construction, Inc.
Defendant:
Academy of the Holy Cross and ESF, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Winmar Construction, Inc. v. Academy of the Holy Cross et al
as 8:2022cv00578
Plaintiff:
Winmar Construction, Inc.
Defendant:
Academy of the Holy Cross and ESF, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
PTW DESIGN & CONSTRUCTION SERVICES, LLC v. FEI/WINMAR JOINT VENTURE LLC et al
as 1:2021cv01580
Defendant:
QBE INSURANCE CORPORATION, WINMAR CONSTRUCTION INC., FEI/WINMAR JOINT VENTURE LLC and others
Plaintiff:
PTW DESIGN & CONSTRUCTION SERVICES, LLC
Cause Of Action: 40 U.S.C. § 270
UNITED STATES OF AMERICA et al v. FEI-WINMAR JV, LLC et al
as 1:2021cv00749
Defendant:
QBE INSURANCE CORPORATION, FORNEY ENTERPRISES, INC., FEI-WINMAR JV, LLC and others
Plaintiff:
UNITED STATES OF AMERICA and COMMERCIAL CARPETS OF AMERICA, INC.
Cause Of Action: 40 U.S.C. § 270
UNITED STATES OF AMERICA et al v. FEI-WINMAR JV, LLC et al
as 1:2020cv03394
Defendant:
FEI-WINMAR JV, LLC, FEI-WINMAR JOINT VENTURE, QBE INSURANCE CORPORATION and others
Plaintiff:
LONG FENCE COMPANY, INC. and UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 270
SUNBELT RENTALS, INC. v. WINMAR CONSTRUCTION INC. et al
as 1:2020cv02501
Plaintiff:
SUNBELT RENTALS, INC.
Defendant:
FORNEY ENTERPRISES, INC., FEI-WINMAR JV, LLC, WINMAR CONSTRUCTION INC. and others
Cause Of Action: 40 U.S.C. § 270
SCAFFOLDING SOLUTIONS LLC v. WINMAR CONSTRUCTION, INC. et al
as 1:2019cv03712
Defendant:
WINMAR CONSTRUCTION, INC., QBE INSURANCE CORPORATION, C. A. Lindman, Inc. and others
Plaintiff:
Scaffolding Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
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