Cases 1 - 10 of 43
The United States of America v. Cornerstone Contracting, Inc. et al
as 6:2024cv06067
Plaintiff:
The United States of America for the use and benefit of Northstar Demolition and Remediation, Inc., d/b/a LVI Environmental Services
Defendant:
Cornerstone Contracting, Inc., AFCI-CCI JV One, LLC and Western Surety Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Argila et al v. Danco Builders Group, Inc. et al
as 1:2023cv04165
Plaintiff:
Jack Argila and Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute
Defendant:
Danco Builders Group, Inc., Paramvir Singh, M.S.T. General Contracting Restoration, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of the Laborers International Union of North America Local 235 Fringe Benefit Funds et al v. Arben Group LLC et al
as 7:2023cv03266
Plaintiff:
Trustees of the Laborers International Union of North America Local 235 Fringe Benefit Funds and Laborers International Union of North America Local 235
Defendant:
Arben Group LLC, Western Surety Company, Robert Benza and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Modern Welding Company of Owensboro, Inc. v. American First Contracting, Inc. et al
as 6:2022cv06320
Plaintiff:
Modern Welding Company of Owensboro, Inc.
Defendant:
American First Contracting, Inc., Cornerstone Contracting, Inc., Western Surety Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Mason Tenders District Council Welfare Fund et al v. Steel Construction LLC et al
as 1:2022cv06312
Plaintiff:
Mason Tenders District Council Welfare Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Annuity Fund and others
Defendant:
Steel Construction LLC, Western Surety Company and Sandeep Singh
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Grundman Mechanical Systems, Inc. v. Western Surety Company
as 7:2022cv00998
Plaintiff:
Grundman Mechanical Systems, Inc.
Defendant:
Western Surety Company
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Profex, Inc. v. Westchester Fire Insurance Company et al
as 7:2022cv00015
Plaintiff:
Profex, Inc.
Defendant:
Westchester FIre Insurace Company, Kirlin Builders, LLC, Liberty Mutual Insurance Company and others
3Rd Party Defendant:
Western Surety Company
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Bricklayers Insurance and Welfare Fund et al v. Danco Builders Group
as 1:2021cv05901
Plaintiff:
Bricklayers Insurance and Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund and others
Defendant:
Danco Builders Group, MST General Contracting Restoration, Inc., Western Surety Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of the District Council No. 9 Painting Industry Insurance Fund et al v. Casabella Contracting of NY Inc. et al
as 7:2021cv08285
Plaintiff:
Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Painting Industry Annuity Fund, Trustees of the District Council No. 9 Finishing Trades Institute and others
Defendant:
Casabella Contracting of NY Inc., Laura Marcela Pignataro, Frank Pignataro and others
Cause Of Action: 29 U.S.C. § 1132
Bricklayers Insurance And Welfare Fund et al v. Ladi Construction, Inc. et al
as 1:2020cv01005
Plaintiff:
Bricklayers Local 1, Bricklayers Pension Fund, International Masonry Institute and others
Defendant:
Western Surety Company, Rupinder Singh, Ladi Construction, Inc. and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
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