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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Orion Hughes
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Inc., Middlebelt Nursing Home, Service Employees International Union National Industry Pension Fund, Inc., Middlebelt-Hope Acquisition Company # 2:2011cv12571 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: R. Steven Whalenjury demanded by Plaintiff
operative Plasterers
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Cement
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Welfare Fund
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Outstate Michigan Trowel Trades Health, Outstate Michigan Trowel Trades Pension Fund
Major Cement Company, Inc., Major Cement Paving # 2:2011cv12864 -
Employee Retirement Income Security Act of 1974 §29:1145
Judge: Mark A. Randon
Operating Engineers Local 324 Pension Fund
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Torre & Bruglio, Inc. Filed: Aug 02, 2021
# 2:2011cv11747 -
Employee Retirement Income Security Act of 1974 §29:1145
Judge: Lawrence P. Zatkoff
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Randy K. Snowden Sr., Snowden Inc. Filed: Aug 02, 2021
# 2:2011cv11917 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Mark A. Randon
O-N Minerals Company
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, Gypsum, Allied Workers Division, Local Lodge No. D500, The National Brotherhood of Boilermakers' Cement, Lime Filed: Aug 02, 2021
# 1:2011cv12212 -
Labor/Management Relations §29:185
Judge: Thomas L. Ludington
Operating Engineers Local 324 Pension Plan
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Opera
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Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Apprenticeship Fund
Roofcon Inc., Donald P. Hatfield Filed: Aug 02, 2021
# 2:2011cv11161 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Laurie J. Michelson
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Pensio
NSS Construction Incorporated, Nicholas Schubeck Filed: Aug 02, 2021
# 2:2011cv10707 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Paul J. Komives
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Health Care Plan and
S.A. Torello Incorporated, Silvio A. Torello, Marty Torello Filed: Aug 02, 2021
# 2:2011cv10693 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: R. Steven Whalen
Outstate Michigan Trowel Trades Pension Fund
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Outstate Michigan Trowel Trades Health, Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
Will H. Hall & Son, Inc., Troy W. Hall Filed: Aug 02, 2021
# 2:2011cv10682 -
Employee Retirement Income Security Act of 1974 §29:1145
Judge: Michael J. Hluchaniuk
Outstate Michigan Trowel Trades Pension Fund
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Outstate Michigan Trowel Trades Health & Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Cement Masons Local 16 of the Operative Pl
Inc., Hunt Nieboer Concrete Construction Filed: Aug 02, 2021
# 1:2011cv00177 -
Employee Retirement Income Security Act of 1974 §29:1145
Judge: Gordon J. Quist
Operative Plasterers
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Training Fund
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Welfare Fund
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Cement Masons International Association Joint Apprenticeship, Outstate Michigan Trowel Trades Pension Fund, Outstate Michigan Trowel Trades Health
William H. Cromwell, Cromwell Plastering & Drywall, Inc. Filed: Aug 02, 2021
# 2:2011cv10714 -
Labor/Management Relations §29:184
Judge: David M. Lawson
Operating Engineers Local 324 Retiree Benefit Fund
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Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Industry Advancemen
Anthony Greenslade, LGL Construction Company, D Incorporated, Reginald Greenslade, Slade Holdings LLC Filed: Aug 02, 2021
# 2:2011cv10484 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: R. Steven Whalen
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Gary Nollar, G&W Construction Company Filed: Aug 02, 2021
# 2:2011cv10494 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Victoria A. Roberts
Operating Engineers Local 324 Pension Plan
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Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Retire
THEO SIMMONS, E&T TRUCKING INC. # 2:2011cv10161 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Virginia M. Morgan
Operating Engineers' Local 324 Fringe Benefit Funds Demrex Industrial Services, Altchem Environmental Services, Jason Goldberg, Inc., Inc., Barry C. Portnoy, Mark G Bailey Filed: Aug 02, 2021
# 2:2010cv15072 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Paul J. Komives
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
K&S Piling Companies Inc., Mark Kobolak, K&S Piling Company, Rebekah Szypula, Joseph Szypula Filed: Aug 02, 2021
# 2:2010cv14911 -
Labor: E.R.I.S.A. §28:1132
Judge: Mark A. Randon
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Kimberly Thompson, Andrews Construction Company Inc., David Thompson Filed: Aug 02, 2021
# 2:2010cv14949 -
Labor: E.R.I.S.A. §28:1132
Judge: David M. Lawson
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit
Gregory F. Alexander, John A. Alexander Filed: Aug 02, 2021
# 2:2010cv14987 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Michael J. Hluchaniuk
Operating Engineers Local 324 Pension Fund
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Burke Rental Incorporated Filed: Aug 02, 2021
# 2:2010cv14693 -
Labor: E.R.I.S.A. §28:1132
Judge: Virginia M Morgan
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fun
NSS Construction, Incorporated, Nicholas Schubeck Filed: Aug 02, 2021
# 4:2010cv14062 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Paul J Komives
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retirement Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Opera
Rapid Excavating Inc., Thomas Lacosse Filed: Aug 02, 2021
# 2:2010cv13912 -
Labor: E.R.I.S.A. §28:1132
Judge: Victoria A Roberts
Operating Engineers Local 324 Pension Fund
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PWB Construction, Inc. Filed: Aug 02, 2021
# 2:2010cv14162 -
Labor: E.R.I.S.A. §28:1132
Judge: Mark A. Randon
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Vincent Bankston, Bankston Construction Inc. Filed: Aug 02, 2021
# 2:2010cv13838 -
Labor: E.R.I.S.A. §28:1001
Judge: Michael Hluchaniuk
Outstate Michigan Trowel Trades Health
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Welfare Fund, Outstate Michigan Trowel Trades Pension Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
LLC, Alford Construction Group Filed: Aug 02, 2021
# 2:2010cv13449 -
Labor: E.R.I.S.A. §29:1145
Judge: Mona K Majzoub
Octavio Penedo
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Inc. Engine Cooling Automotive Division, Valeo # 2:2010cv12979 -
Labor: E.R.I.S.A. §29:1101
Judge: Virginia M Morgan
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Carol Smith, Vaughn Smith, Fenton Sand & Gravel Inc., Mid Michigan Crushing & Recycling LLC # 5:2010cv12987 -
Labor: E.R.I.S.A. §28:1132
Judge: John Corbett O'Meara
Outstate Michigan Trowel Trades Health
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Welfare Fund, Outstate Michigan Trowel Trades Pension Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
Inc., Lacaria Construction, Lacaria Concrete Construction Inc. # 4:2010cv12905 -
Labor: E.R.I.S.A. §29:1145
Judge: Mona K Majzoub
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Charles J. Musson, C. Musson Construction Inc. # 2:2010cv12271 -
Labor: E.R.I.S.A. §28:1132
Judge: Avern Cohn
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Inc., Inc. d/b/a CMC, Monte Costella Filed: Aug 02, 2021
# 2:2010cv11807 -
Labor: Labor/Mgt. Relations §29:185
Judge: Victoria A Roberts
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Opera
Higgins & Associates Inc., Mike Higgins Filed: Aug 02, 2021
# 2:2010cv11301 -
Labor: E.R.I.S.A. §
Judge: Mona K Majzoub
Operating Engineers Local 324 Fringe Benefit Funds
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Trinity Land Development Company, John Carlo Development LLC, Inc., Trinity Territory, Carlo Environmental Technologies, Nati, L.L.C., John Carlo, Trinity/Cornerstone Development Company, Inc., Carlo Management Corporation, Inc., National Asphalt Products Filed: Aug 02, 2021
# 2:2010cv11408 -
Labor: E.R.I.S.A. §29:1132
Judge: R. Steven Whalen
Operating Engineers Local 324 Health Care Fund
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Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Dalessandro Contracting Group, LLC Filed: Aug 02, 2021
# 2:2010cv11256 -
Labor: E.R.I.S.A. §
Judge: Donald A Scheer
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Sova Steel, Alex Sova, Inc Filed: Aug 02, 2021
# 2:2010cv10823 -
Labor: E.R.I.S.A. §
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fun
Ferguson's Enterprises Incorporated, Bobby W. Ferguson Filed: Aug 02, 2021
# 2:2010cv10841 -
Labor: E.R.I.S.A. §
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Raffaello Cipparrone, Cipparrone Contracting Incorporated, Gabriel Cipparrone Filed: Aug 02, 2021
# 2:2010cv10816 -
Labor: E.R.I.S.A. §
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Sean Jones, Richelle Jones, Big Foot LLC, Ajax Construction Paving Industries Inc, Liberty Mutual Insurance Company Filed: Aug 02, 2021
# 2:2010cv10740 -
Labor: E.R.I.S.A. §
Judge: Whalen
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Supplem
Holly K Witherow, Thomas K Witherow, B&W Specialized Drilling, Inc. Filed: Aug 02, 2021
# 2:2010cv10645 -
Labor: E.R.I.S.A. §
Judge: Scheer
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Defined Contribution Pla
Linda Spencer, Kevin Harvey, Sons Contracting Company Incorporated, Robert J. Harvey, BJ's Filed: Aug 02, 2021
# 5:2010cv10843 -
Labor: E.R.I.S.A. §
Operating Engineers Local 324 Fringe Benefit Funds
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Inc., Frederick F Laingren, Terry L Shirkey, L.L.C., Sunset Excavating, Peter M Konan, Sunset Sand & Gravel, Craig L Sickmiller # 2:2010cv10269 -
Labor: E.R.I.S.A. §
Judge: Hluchaniuk
Operating Engineers Local 324 Fringe Benefit Funds
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American Concrete Sawing, Inc., Charles Russell, Page Scott, John Segasser # 2:2009cv12821 -
Other §29:1132 E.R.I.S.A.-Employ
Judge: Zatkoff
Outstate Michigan Trowel Trades Health
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Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Outstate Michigan Trowel Trades Pension Fund
Inc., Abbott Construction # 2:2009cv12856 -
Other §29:1145 E.R.I.S.A.
Judge: Steeh
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contrib
Vac-All Service Incorporated, Donald R. Viau, William Qualls # 2:2009cv12360 -
Other §No cause code entered
Judge: Whalen
Operating Engineers Local 324 Pension Plan
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Opera
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Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Apprenticeship Fund
Norma J Mercer, Ronald E Mercer, Mercer's Rental Downriver Equipment Inc. # 2:2009cv12355 -
Other §28:1001 E.R.I.S.A.
Judge: Hluchaniuk
Operating Engineers Local 324 Fringe Benefit Funds
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Robert A. Osborn‚ Jr., Inc., Osborn Concrete # 2:2009cv12204 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Scheer
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operatin
Brigham Excavating LLC Filed: Aug 02, 2021
# 2:2009cv11797 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Steeh
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit F
Bruce Abbott, Incorporated, Abbott Construction Filed: Aug 02, 2021
# 5:2009cv11702 -
Labor: E.R.I.S.A. §No cause code entered
Judge: OMeara
Operating Engineers Local 324 Fringe Benefit Funds
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Six-S Acquisition, Incorporated, DOC LLC, Contracting, Six-S, LLC, Six-S Asphalt Paving Group, Six-S Resources II, Philip A Sakalian, LLC, LLC, Martin W Sakalian, Leo Sakalian, Six-S Resources I, Incorporated Filed: Aug 02, 2021
# 2:2009cv11746 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Zatkoff
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Health
Incorporated, Midwest Technical Services Filed: Aug 02, 2021
# 2:2009cv11242 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Whalen
Operating Engineers Local 324 Fringe Benefit Funds
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L Management Corporation of Ohio, J, Philip J. Kennedy, Eric W Saunders Filed: Aug 02, 2021
# 2:2009cv11312 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Morgan
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324
Concord Cement Company, Incorporated Filed: Aug 02, 2021
# 2:2009cv11041 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Whalen
Operating Engineers Lo
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Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Supplemental Vacation Fund
CEI Michigan LLC Filed: Aug 02, 2021
# 2:2009cv10838 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Murphy
Operating Engineers Local 324 Retiree Benefit Fund
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Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Fund, Operating Engineers Local 324 Vacation, Holi
Ronald D. Lammy‚ II, Modern Industries Incorporated Filed: Aug 02, 2021
# 2:2009cv10784 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Whalen
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Health
Big Foot Construction LLC Filed: Aug 02, 2021
# 5:2009cv10768 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: OMeara
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Ben
David Ventura, Stephen Ventura, DAV Contracting Incorporated # 2:2009cv10339 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Scheer
Operative Plasterers
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Training Fund
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Welfare Fund
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Cement Masons International Association Joint Apprenticeship, Outstate Michigan Trowel Trades Pension Fund, Outstate Michigan Trowel Trades Health
Rosalia Gaglio, Gaglio PR Cement Corporation # 2:2009cv10359 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Hluchaniuk
Operating Engineers Local 324 Fringe Benefit Funds
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Albert Arillota, Recycling, LLC, Global Demolition # 2:2009cv10294 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Lawson
Operating Engineers Local 324 Pension Fund
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Opera
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Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Vacation Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Apprenticeship Fund
Incorporated, Sheldon Construction Filed: Aug 02, 2021
# 2:2008cv15291 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Tarnow
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contribut
Recie Moss, Jr, Thaddeus Moss, Homer Moss, Moss Construction Company Filed: Aug 02, 2021
# 5:2008cv15220 -
Labor: E.R.I.S.A. §No cause code entered
Judge: OMeara
Outstate Michigan Trowel Trades Pension Fund
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Outstate Michigan Trowel Trades Health, Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
Limited, Niles Group Filed: Aug 02, 2021
# 2:2008cv14890 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Pepe
Outstate Michigan Trowel Trades Health
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Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Outstate Michigan Trowel Trades Pension Fund
Big Foot Construction LLC, Sean Jones Filed: Aug 02, 2021
# 2:2008cv14885 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Morgan
Operating Engineers Local 324 Fringe Benefit Funds
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Operating Engineers Local 324 Fringe Benefit Funds, Trustees of
Carrie A. Brooks, LLC, OEMC, Kenneth A. Sullivan Filed: Aug 02, 2021
# 2:2008cv14594 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Morgan
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit F
Nicholas Schubeck, NSS Construction, Incorporated Filed: Aug 02, 2021
# 2:2008cv14133 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Murphy
Operating Engineers Local 324 Fringe Benefit Funds
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Operating Engineers Local 324 Fringe Benefit Funds, Trustees of
Carl Glass, Excavating Engineering, Charisse Glass, Inc. Filed: Aug 02, 2021
# 2:2008cv14138 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Roberts
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Apprenticeship Fund an
Roger Fox, Simone Contracting Corporation, LLC, Simone Services, Mario Simone, Salvatore Simone Filed: Aug 02, 2021
# 2:2008cv14077 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Whalen
Operating Engineers Local 324 Fringe Benefit Funds
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Wesley Charles, Wess Construction, Inc., Jerlyn Charles Filed: Aug 02, 2021
# 2:2008cv13542 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Roberts
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Fund and
Robert J. Harvey, Inc., BJ's, Kevin Harvey, Sons Contracting Co., Linda Spencer # 2:2008cv13076 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Whalen
Outstate Michigan Trowel Trades Health
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Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Cement Masons' Pension Trust Fund - Detroit & Vicinity, Bricklayers & Trowel Trades I
LLC, MLS Concrete # 2:2008cv12821 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Tarnow
Outstate Michigan Trowel Trades Pension Fund
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Outstate Michigan Trowel Trades Health, Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
Serratos Construction, Miguel Serratos, Inc. Filed: Aug 02, 2021
# 2:2008cv13966 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Morgan
Operating Engineers Local 324 Pension Plan
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Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Retire
K, S Piling Company # 2:2008cv12563 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Whalen
Operating Engineers Local 324 Apprenticeship Fund
More Information
Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324
LLC, Big Foot Construction # 2:2008cv12559 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Morgan
Operating Engineers Local 324 Fringe Benefit Funds
More Information
Trustees of
Building Images, Verne Westrick, Incorporated, Jr # 2:2008cv12428 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Scheer
Operating Engineers Local 324 Fringe Benefit Funds
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JC Holly Contracting, Incorporated, Timothy Thayer, David Thayer # 2:2008cv12429 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Majzoub
Outstate Michigan Trowel Trades Health
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Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Outstate Michigan Trowel Trades Pension Fund
Incorporated, Streeter Brothers # 2:2008cv12490 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Majzoub
Outstate Michigan Trowel Trades Pension Fund
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Outstate Michigan Trowel Trades Health, Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund
Bruce Breithaupt, Linda Breithaupt # 2:2008cv12498 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Komives
Outstate Michigan Trowel Trades Pension Fund
More Information
Outstate Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Cement Masons Local 16 of the Operative Plasterers, Cement Masons International Association
Osborn Concrete, Robert A. Osborn‚ Jr., Inccorporated Filed: Aug 02, 2021
# 2:2008cv12230 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Hluchaniuk
Operating Engineers Local 324 Apprenticeship Fund
More Information
Trustees of, Operating Engineers Local 324 Industry Advancement Fund, Trustees of, Operating Engineers Local 324 Labor Management Fund, Trustees of, Operating Engineers Local 324 Defined Contribution Pens
Cipparrone Contracting Incorporated Filed: Aug 02, 2021
# 2:2008cv12233 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Pepe
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Vacati
Inc, Sova Steel # 2:2008cv12749 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Tarnow
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Vacation & Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Pensio
West Michigan Earth Management, Lew Barron Page, LLC, Southwestern Michigan Dust Control, Inc., Carol Page # 2:2008cv13158 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Morgan
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fun
Abbott Construction, Bruce Abbott, Inc. Filed: Aug 02, 2021
# 2:2008cv11468 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Rosen
Operating Engineers Local 324 Fringe Benefit Funds
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Trustees of, Operating Engineers Local 324 Fringe Benefit Funds
Inc., Quality Steel Fabricating & Erecting, Thomas J Stephens Filed: Aug 02, 2021
# 2:2008cv10986 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Steeh
Operating Engineers Local 324 Fringe Benefit Funds
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Trustees of
Incorporated, Kip Peake, Peake Contracting Filed: Aug 02, 2021
# 2:2008cv10709 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Scheer
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contribut
Kevin Porter, Incorporated, PWB Construction # 2:2008cv10346 -
Labor: E.R.I.S.A. §No cause code entered
Judge: George Caram Steeh
Operating Engineers Local 324 Fringe Benefit Funds
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Operating Engineers Local 324 Fringe Benefit Funds, Trustees of
Robin L Hovious, Mark Caruso, James C DeAngelis DeAngelis, Landscape, James M DeAngelis, Incorporated, Larry L Berry # 2:2008cv10301 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Victoria A Roberts
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Retiree Benefit Fund, Operating Engineers Local 324, Vacation, Holiday Fu
Eric W Saunders, J, L Management Corporation of Ohio, Phillip J Kennedy # 2:2008cv10212 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Anna Diggs Taylor
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Pe
Higgins, Incorporated, Associates # 2:2008cv10158 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Donald A Scheer
Trustees of
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Trustees of
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Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Supplemental Vacation Fund
Michigan Aggregates Corporation Filed: Aug 02, 2021
# 2:2007cv14901 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Donald A Scheer
Operating Engineers Local 324 Fringe Benefit Funds
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Trustees of, Operating Engineers Local 324 Fringe Benefit Funds
Joseph Pacitto, Umberto Pacitto, David Pacitto, Steve Pacitto, Pacitto, Forest Construction Company Filed: Aug 02, 2021
# 2:2007cv14863 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Donald A Scheer
Operating Engineers Local 324 Fringe Benefit Funds
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Trustees of
Snappy Hi-Tech Industries, Incorporated, M Christine Pendleton Filed: Aug 02, 2021
# 2:2007cv13789 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Mona K Majzoub
Outstate Michigan Trowel Trades Health
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Welfare Fund, Operative Plasterers, Cement Masons International Association Joint Apprenticeship, Training Fund, Local 514 Cement Masons Operative Plasterers, Cement Masons International Association o
Mark McAllister, Alpha Concrete Corporation Filed: Aug 02, 2021
# 1:2007cv00746 -
None §Federal Question
Judge: Senior Judge Richard Alan Enslenjury demanded by 29:185 Labor/Mgt. Relations (Contracts)
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Joint Apprenticeship, Training, Journeyman Restraining Fund, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Labor Management Educat
Glencorp, LLC, MCC Holdings, LLC, Ronald MCC Marino, Incorporated, Mecosta # 2:2007cv12912 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Steven D Pepe
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Industry Advancement Fund, Operating Engineers Local 324 Supplemental Vacation Fund, Operating Engineers Local 324 Health
Adamo Demolition Company # 2:2007cv12861 -
Labor: E.R.I.S.A. §No cause code entered
Judge: R Steven Whalen
Operating Engineers Local 324 Health Care Plan
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Operating Engineers Local 324 Defined Contribution Pension Plan, Operating Engineers Local 324 Labor Management Fund, Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Retiree Benefit
Incorporated, Brick Paving Designs Filed: Aug 02, 2021
# 2:2007cv11180 -
Labor: E.R.I.S.A. §No cause code entered
Judge: R Steven Whalen

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Filed: Aug 02, 2021
# 5:2007cv11209 -
Labor: E.R.I.S.A. §No cause code entered
Judge: John Corbett OMeara
Operating Engineers Local 324 Apprenticeship Fund
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Operating Engineers Local 324 Defined Contribution Plan, Operating Engineers Local 324 Pension Fund, Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation, Holiday Fund
Incorporated, PWB Construction, Kevin Porter Filed: Aug 02, 2021
# 2:2007cv10760 -
Labor: E.R.I.S.A. §No cause code entered
Judge: R Steven Whalen
Operating Engineers Local 324 Pension Fund
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Operating Engineers Local 324 Health Care Plan, Operating Engineers Local 324 Vacation, Holiday Fund, Operating Engineers Local 324 Apprenticeship Fund, Operating Engineers Local 324 Defined Contribution P
Thomas Goodfellow, Frank Vallecorsa, Incorporated Filed: Aug 02, 2021
# 2:2004cv73039 -
Employee Retirement Income Security Act of 1974 §No cause code entered
Judge: R. Steven Whalen
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
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Peter Sinatra, Seth Meltzer, Thomas Lopp, Jon Fox, Lyle Wolberg, Sandra Seligman, Gary Judd, Benjamin Wineman, Inc., Barry Allen, Piper Sandler Companies, Michael Montemayor, American Capital Partners, Sterling Bancorp, LLC Filed: Aug 02, 2021
# 5:2020cv10490 -
Securities/Commodities §
Judge: Judith E Levy, Elizabeth A Staffordjury demanded by Plaintiff
Octayvious Lewis
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Michigan First Credit Union # 2:2020cv10007 -
Other Statutory Actions §
Judge: Mark A Goldsmith, Elizabeth A Stafford
Outlaw Laboratory
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LP
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MESSI INC., SYLVAN CONVENIENCE INC., FAISAL SONS & INVESTMENT INC., DANNAOUI EXPRESS, JBR ASSOCIATES LLC, GRAND CONVENIENCE INC., TEN & GREENFIELD GAS STATION INC., REDWOOD CONVENIENCE INC., NORTH CAMPUS SHELL LLC, AMMAR SHELL INVESTORS INC. Filed: Aug 02, 2021
# 3:2019cv13523 -
Other Statutory Actions §15:1125
Judge: David R. Grand , Robert H Clelandjury demanded by Both
Outlaw Laboratory
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LP
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HARPER FINISH LINE, 10 & LITTLE MACK SHELL, FARS FILL UP INC., TEL WARREN CONVENIENCE INC., HALL ROAD BP INC., CANTON FUEL MART II INC., GRATIOT GAS & FOOD MART INC., TIA SHELL INC., PETRO USA TELEGRAPH STATION INC., HT GAS & MART INC. Filed: Aug 02, 2021
# 3:2019cv13474 -
Other Statutory Actions §15:1125
Judge: Robert H Cleland, Michael J Hluchaniukjury demanded by Plaintiff
Outlaw Laboratory
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LP
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KMA OIL INC, YG & L CORP, NORTHLINE LLC, ACQUISITION 4661 GAS & MORE INC, HMA ENTERPRISES INC, LENOX OIL INC, Al-Hakim Corporation, OPDYKE GAS STATION INC, ORION FOOD STOP INC, SD OIL ENTERPRISES INC Filed: Aug 02, 2021
# 3:2019cv13381 -
Other Statutory Actions §15:1125
Judge: Robert H Cleland, Mark A Goldsmithjury demanded by Plaintiff

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