Cases 1 - 10 of 100
Commodity Futures Trading Commission v. Vernon et al
as 1:2026cv00197
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Trevor L Vernon and Argent Capital Management, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DISRICT COUNCIL NO. 21 WELFARE FUND v. WALSH GLASS WORKS, LLC et al
as 2:2026cv04703
Plaintiff:
INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DISRICT COUNCIL NO. 21 WELFARE FUND and INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND
Defendant:
WALSH GLASS WORKS, LLC, DANIEL WALSH and BERNIE SNYDER
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
Masonry Security Plan of Washington et al v. Leske Masonry LLC
as 2:2026cv02368
Plaintiff:
Masonry Security Plan of Washington, BAC Local No. 1 Washington Pension Trust, Bricklayers and Trowel Trades International Pension Fund and others
Defendant:
Leske Masonry LLC
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
CORRADINO et al v. SHESTAKOV et al
as 2:2026cv08286
Plaintiff:
JACK V CORRADINO, GINA CORRADINO HANLEY and JCP ENTERPRISES 1 LLC
Defendant:
GERMAN SHESTAKOV, GENNADIY SHESTAKOV, STANLISAV SHESTAKOV and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Trustees of the Local 806 Structural Steel and Bridge Painters of Greater New York Employee Trust Funds et al v. United Bridge Construction
as 1:2026cv05688
Petitioner:
Trustees of the Local 806 Structural Steel and Bridge Painters of Greater New York Employee Trust Funds, Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Painting Industry Annuity Fund and others
Respondent:
United Bridge Construction
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DISTRICT COUNCIL 21 WELFARE FUND et al v. KEEPAINTING, LLC
as 2:2026cv04680
Plaintiff:
INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DISTRICT COUNCIL 21 WELFARE FUND
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
SKWRL Design, Inc. v. Entities, Partnerships, and Unincorporated Assoc., et al
as 26-5590
Plaintiff:
SKWRL DESIGN, INC., dba SKWRL Design, Inc., Move2Play
Defendant:
THE ENTITIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS LISTED ON SCHEDULE A, GUANGZHOU TIANJI TRADING CO., LTD., dba Guangzhou Tianji Trading Co., Ltd., MELAIS, GUANGZHOU XIANHUI TRADING CO., LTD, dba Guangzhou Xianhui Trading Co., Ltd, YEGEER and others
Commodity Futures Trading Commission, et al. v. Johnson, et al.
as 26-4281
Plaintiff:
KALSHIEX, LLC, COMMODITY FUTURES TRADING COMMISSION and UNITED STATES OF AMERICA
Intervenor:
NORTH AMERICAN DERIVATIVES EXCHANGE, INC.
Defendant:
JACKIE JOHNSON, DOUGLAS JENSEN, ARIZONA DEPARTMENT OF GAMING and others
Plaintiff v. Defendant
as 1:2026cv05642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2026cv01434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
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