Cases 1 - 10 of 42
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Trustees of the District Council No. 9 Painting Industry Insurance Fund et al v. ADEL-FIA Contracting Corp. et al
as 7:2023cv03124
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:
ADEL-FIA Contracting Corp. and Manousos Papamanousakis
Cause Of Action: 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations
Trustees of the District Council No. 9 Painting Industry Insurance Fund et al v. ADEL-FIA Contracting Corp.
as 1:2022cv02890
Petitioner:
Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Painting Industry Annuity Fund and District Council No. 9 International Union of Painters and Allied Trades, AFL-CIO
Respondent:
ADEL-FIA Contracting Corp.
Cause Of Action: 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations
Trustees of the District Council No. 9 Painting Industry Insurance Fund et al v. Adel Fia Contracting Corp.
as 1:2021cv08927
Petitioner:
Trustees of the District Council No. 9 Painting Industry Annuity Fund, District Council No. 9 International Union of Painters and Allied Trades, A.F.L.- C.I.O. and Trustees of the District Council No. 9 Painting Industry Insurance Fund
Respondent:
Adel Fia Contracting Corp.
Cause Of Action: 29 U.S.C. § 185
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant:
Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Trustees of the District Council No. 9 Painting Industry Insurance Fund et al v. Adel-Fia Contracting Corp.
as 7:2019cv07602
Plaintiff:
District Council No. 9 International Union of Painters and Allied Trades, Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Finishing Trades Institute and others
Defendant:
Adel-Fia Contracting Corp.
Cause Of Action: 29 U.S.C. § 1132
Trustees of the District Council No. 9 Painting Industry Insurance Fund and Trustees of the District Council No. 9 Painting Industry Annuity Fund et al v. Adel-Fia Contracting Corp.
as 7:2018cv12356
Defendant:
Adel-Fia Contracting Corp.
Plaintiff:
Trustees of the District Council No. 9 Painting Industry Insurance Fund and Trustees of the District Council No. 9 Painting Industry Annuity Fund and District Council No. 9 International Union of Painters and Allied Trades
Cause Of Action: 29 U.S.C. § 1132
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 7:2017cv08026
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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