Company

Wjl Equities Corp

Federal civil lawsuits naming Wjl Equities Corp.

In this index, 28 federal civil lawsuits name a party recorded as Wjl Equities Corp, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Labor and Federal Tax / Statutory Actions matters, filed between 2004 and 2017, most frequently in District Court, S.D. New York. The most common causes of action are Employment, ERISA, and Fair Labor Standards Act. Frequent opposing parties include Trustees of the Teamsters Local 456 Pension, Health & Welfare Annuity, Education & Training, S.U.B. Industry Advancement and Legal Services Funds, Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and Politic, and Masino.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2017

Span

6 mo

Median Duration

2.0 cases/yrNamed only as a defendant96% LaborNo filings since 2017

Cases by State

Open Cases Over Time

2004peak 5 open2017

Case Types Over Time

20042017

LaborFederal Tax / Statutory Actions

Filings by Year

20042017

Case Types filter →

Labor27

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First

Laborers' International Union of North America Local No. 60 v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:17-cv-05472Filed 07/19/2017
Picani v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:16-cv-08976Filed 11/18/2016
The Annuity, Pension, Welfare and Training Funds of the International Union of Operating Engineers Local 14-14B, Afl-Cio v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-03585Filed 05/13/2016
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, Afl-Cio v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-03036Filed 04/25/2016
New York City and Vicinity District Council of Carpenters v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-04560Filed 06/11/2015
Singer v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:15-cv-02938Filed 04/15/2015
The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, Afl-Cio v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:14-cv-08578Filed 10/28/2014
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Ans Apprenticeship, Journeyman Retraining, Educational and Industry Fund v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:14-cv-07607Filed 09/19/2014
Trustees of the Operating Engineers Local 137, 137A, 137B, 137C & 137R Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:14-cv-02640Filed 04/14/2014
Tate v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:13-cv-08616Filed 12/04/2013
International Union of Operating Engineers Local 825 Employee Benefit Funds and the Trustees Thereof v. Wjl Equities Corp

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:13-cv-07223Filed 12/02/2013
Huff v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:13-cv-08078Filed 11/13/2013
Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:13-cv-05841Filed 08/20/2013
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:13-cv-02698Filed 04/24/2013
Trustees of the Pavers and Road Builders District Council Welfare, Pension, Annuity and Apprenticeship, Skill Improvement and Safety Funds v. Wjl Equities Corp

Labor Terminated District Court, E.D. New YorkNo. 1:13-cv-00853Filed 02/15/2013
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and Politic v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:11-cv-06632Filed 09/22/2011
Thomas Gesualdi v. Wjl Equities Corp

Labor Terminated District Court, E.D. New YorkNo. 1:10-cv-03947Filed 08/27/2010
Trustees of the Westche, Et Al v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkFiled 03/26/2010
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and Politic v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 1:10-cv-02714Filed 03/26/2010
Masino v. Wjl Equities Corp

Labor Terminated District Court, E.D. New YorkNo. 1:10-cv-00031Filed 01/05/2010
Trustees of the Teamsters Local 456 Pension, Health & Welfare Annuity, Education & Training, S.U.B. Industry Advancement and Legal Services Funds v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:09-cv-04934Filed 05/26/2009
Masino v. Wjl Equities Corp

Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-02087Filed 05/14/2009
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavey & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and Politi v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:08-cv-09314Filed 10/30/2008
Trustees of the Teamsters Local 456 Pension, Health & Welfare Annuity, Education & Training, S.U.B. Industry Advancement and Legal Services Funds v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:08-cv-07772Filed 09/05/2008
Masino v. Wjl Equities Corp

Labor Terminated District Court, E.D. New YorkNo. 1:08-cv-03298Filed 08/14/2008
Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and the Westchester Teamsters Local Union No. 456 v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:08-cv-00960Filed 01/29/2008
The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, Afl-Cio v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:04-cv-09478Filed 12/02/2004
Board of Trustees of the Teamsters Local 456 Annuity Fund, Education & Training Fund, Legal Services Fund, S.U.B. Fund v. Wjl Equities Corp

Labor Terminated District Court, S.D. New YorkNo. 7:04-cv-07186Filed 09/10/2004