Cases filed in New York
Cases 61 - 70 of 707
Trustees of the Local 1034 Pension Trust Fund v. Queens Funeral Livery, Inc. et al
as 1:2020cv02621
Defendant: Queens Funeral Livery, Inc., and John and Jane Does 1-10 and XYZ Corporations 1-10
Plaintiff: Trustees of the Local 1034 Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
National Fireproofing & Insulation Co., Inc. v. Americon Construction, Inc. et al
as 1:2020cv02444
Defendant: XYZ Corporation 1-10, Americon-HITT, Travelers Casualty and Surety Company of America and others
Plaintiff: National Fireproofing & Insulation Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant: XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff: Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trustees of the Local 1034 Pension Trust Fund, v. Yereim Chapel Inc. et al
as 1:2020cv01572
Defendant: Brata Realty Inc., XYZ Corporations 1-10, CRZ, Inc. and others
Plaintiff: Trustees of the Local 1034 Pension Trust Fund,
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Amalgamated Meat Cutters and Retail Food Store Employees Union Local 342 Pension Fund v. Kamal Corporation et al
as 1:2020cv01309
Defendant: Lara Food Corporation d/b/a Trade Fair #2, Laguardia Retail Management Corporation, XYZ Corporations (1-10 ) and others
Plaintiff: Trustees of the Amalgamated Meat Cutters and Retail Food Store Employees Union Local 342 Pension Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Sullivan et al v. Willmac Warehousing & Distribution Center, Inc. et al
as 1:2020cv00558
Plaintiff: Anthony Storz, John Zak, Luis Herrera and others
Defendant: Prospective Realty, LLC, Taboo, LLC, Willmac Warehousing & Distribution Center, Inc. and others
Cause Of Action: 29 U.S.C. § 1381 E.R.I.S.A.
Trustees of the UFCW Local 174 Commercial Pension Fund v. Universal Chemicals, Inc. et al
as 1:2020cv00393
Defendant: Elaine Kaplan, John and Jane Does (1-10), XYZ Corporations (1-10) and others
Plaintiff: Trustees of the UFCW Local 174 Commercial Pension Fund
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
United States of America v. Battle et al We have downloadable decisions or orders for this case
as 1:2020cv00082
Defendant: XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Laureano-Capellan v. Chirichella et al
as 1:2020cv00360
Defendant: Russell Dyson, Amber Elevator Inspections Inc., John Does and others
Plaintiff: Lewy Laureano-Capellan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Leonard et al
as 1:2020cv00070
Defendant: Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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