Cases 1 - 5 of 5
Trustees of the Operating Engineers' Trust Funds v. Wally Rita Trucking, Inc., a Hawaii corporation
as 1:2022cv00208
Plaintiff:
Trustees of the Operating Engineers' Trust Funds, Hawaii Operating Engineers Annuity Trust Fund and Operating Engineers and Participating Employers Pre Apprentice, Apprentice and Journeyman Affirmative Action Training Fund for Hawaii
Defendant:
Wally Rita Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Wallis v. Bank of America, N.A.
as 1:2020cv00220
Defendant:
Bank of America, N.A. and Doe Defendants 1-50
Plaintiff:
Kimberly M. Wallis
Cause Of Action: 28 U.S.C. § 1441
Trustees of the Hawaii Annuity Trust Fund for the Operating Engineers v. Wally Rita Trucking, Inc., a Hawaii corporation
as 1:2016cv00327
Plaintiff:
Trustees of the Hawaii Annuity Trust Fund for the Operating Engineers
Defendant:
Wally Rita Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1145
Madoff v. Bold Earth Teen Adventures et al
as 1:2012cv00470
Plaintiff:
Michael Madoff
Defendant:
Bold Earth Teen Adventures, America's Adventure, Inc. , Abbott Wallis and others
Cause Of Action: 28 U.S.C. § 1332
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