Cases 1 - 10 of 39
Chen, et al. v. Premier Financial Alliance, Inc., et al.
as 24-1484
Plaintiff:
BIYUN ZONG, DALTON CHEN, YOUXIANG EILEEN WANG and others
Defendant:
PREMIER FINANCIAL ALLIANCE, INC., a suspended California Corporation, or as may be organized under Georgia Law and LIFE INSURANCE COMPANY OF THE SOUTHWEST
U.A. Local 393 Health and Welfare Trust Fund et al v. AGRS Investments, LLC
as 5:2022cv07870
Plaintiff:
U.A. Local 393 Health and Welfare Trust Fund, U.A. Local 393 Pension Fund, Alex Hall and others
Defendant:
AGRS Investments, LLC doing business as ECO HVAC Contracting and AGRS Investments, LLC a Suspended California Limited Liability Company doing business as ECO HVAC Contracting
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Sheet Metal Workers Pension Trust of Northern California et al v. AGRS Investments, LLC
as 3:2022cv07115
Plaintiff:
Sheet Metal Workers Pension Trust of Northern California, Sheet Metal Workers Local 104 Health Care Trust, Sheet Metal Workers Local 104 Supplemental Pension Fund and others
Defendant:
AGRS Investments, LLC doing business as ECO HVAC Contracting and AGRS Investments, LLC ba ECO HVAC CONTRACTING, a Suspended California Limited Liability Company doing business as ECO HVAC Contracting
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Board of Directors of the Motion Picture Industry Pension Plan et al v. Silverscreen Pictures, Inc.
as 2:2022cv04238
Plaintiff:
BOARD OF DIRECTORS OF THE MOTION PICTURE INDUSTRY PENSION PLAN, BOARD OF DIRECTORS OF THE MOTION PICTURE INDUSTRY INDIVIDUAL ACCOUNT PLAN; BOARD OF DIRECTORS OF THE MOTION PICTURE INDUSTRY HEALTH PLAN, Board of Directors of the Motion Picture Industry Pension Plan, Board of Directors of the Motion Picture Industry Individual Account Plan and others
Defendant:
SILVERSCREEN PICTURES, INC., a Suspended California corporation and Silverscreen Pictures, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Luis Family Trust, by and through its trustees, James M. Luis and Linda M. Luis v. Salisbury-Kilmer Corporation, et al
as 3:2021cv08797
Plaintiff:
Luis Family Trust, by and through its trustees, James M. Luis and Linda M. Luis
Defendant:
Salisbury-Kilmer Corporation, dba S&K Toyota, Charles Kilmer, Estate of Coramarie Hopfenbeck, Deceased and others
Cause Of Action: 42 U.S.C. § 9607
Board of Trustees of The Construction Teamsters Security Fund for Southern California et al v. Hammer Down Transportation, Inc.
as 2:2021cv03069
Defendant:
HAMMER DOWN TRANSPORTATION, INC., a suspended California corporation, and Hammer Down Transportation, Inc.
Plaintiff:
BOARD OF TRUSTEES OF THE CONSTRUCTION TEAMSTERS SECURITY FUND FOR SOUTHERN CALIFORNIA; BOARD OF TRUSTEES OF THE CONSTRUCTION TEAMSTERS APPRENTICESHIP FUND FOR SOUTHERN CALIFORNIA; et al., Board of Trustees of the Construction Teamsters Security Fund for Southern California, Board of Trustees of the Teamsters Contract Compliance Trust Fund for Southern California and others
Cause Of Action: 29 U.S.C. § 1132
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Satan Wears Suspenders, Inc. v. Jaar et al
as 1:2021cv00812
Defendant:
David Harrington, Nicolas Jaar and Matador Records, Inc.
Plaintiff:
SATAN WEARS SUSPENDERS, INC.
Cause Of Action: 28 U.S.C. § 1331 tr
Board of Trustees of the Teamsters Miscellaneous Security Trust Fund v. Eagle Distribution, Inc.
as 2:2020cv02680
Plaintiff:
BOARD OF TRUSTEES OF THE TEAMSTERS MISCELLANEOUS SECURITY TRUST FUND in their capacity as fiduciaries for the TEAMSTERS MISCELLANEOUS SECURITY TRUST FUND and Board of Trustees of the Teamsters Miscellaneous Security Trust Fund
Defendant:
EAGLE DISTRIBUTION, INC., a suspended California corporation, and Eagle Distribution, Inc.
Cause Of Action: 29 U.S.C. § 1132
Board of Trustees of the Teamsters Miscellaneous Security Trust Fund v. Show Ready, LLC
as 2:2020cv00128
Plaintiff:
BOARD OF TRUSTEES OF THE TEAMSTERS MISCELLANEOUS SECURITY TRUST FUND in their capacity as fiduciaries for the TEAMSTERS MISCELLANEOUS SECURITY TRUST FUND and Board of Trustees of the Teamsters Miscellaneous Security Trust Fund
Defendant:
SHOW READY, LLC, a suspended California limited liability company and Show Ready, LLC
Cause Of Action: 28 U.S.C. § 1330
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