PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

Sponsor Check › Sponsor group

C

Construction

One sponsor team, 2 deal companies · San Francisco, CA

Grouped because: 1 shared person, 1 shared management entity (automatic match from the filings) · not the same sponsor?

2deal companies
$62Mreported sold
49investors
2Form D filings
2009–2017active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 26, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Construction is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 2 Form D filings between Apr 2009 and Oct 2017.

What this means One team, 2 deal companies, about 8 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $62M to 49 investors (latest filing per issuer). Industries as reported: Residential (2). Issuers are based in CA (2).

What this means $62M raised across the group, about $1.27M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Construction Management Resources Group, LLC (2 issuers, executive officer, entity), John C. Atwater (2 issuers, executive officer), Prime Oceanside Acquisition (1 issuer, executive officer, entity) and Prime Spectrum Acquisition, LLC (1 issuer, executive officer, entity).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Oct 26, 2017.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 202 court cases matching the name, 88 bankruptcy cases matching the name listed in Key records below.

What this means 290 records came back, including 51 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Construction and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Construction Management Resources Group, LLC is written 2 different ways on the filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Construction has not run yet — it is joining a line of 5,245 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

202 cases: 51 open, 67 closed (disposition not in docket feed), 23 judgment, 61 dismissed

AllPhase Restoration and Construction, LLC v. Perry open matched at sponsor-group level (Construction)
District Court, S.D. Ohio · No. 2:26-cv-01094 · Filed Sep 3, 2026
Role of Construction, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Mendez v. Titan Concrete and Construction open matched at sponsor-group level (Construction)
District Court, D. Idaho · No. 1:26-cv-00516 · Filed Aug 12, 2026
Role of Construction: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ID (not the issuer's state)
Lexon Insurance Company v. Integrity Building and Construction LLC open matched at sponsor-group level (Construction)
District Court, D. Oregon · No. 3:26-cv-01556 · Filed Jul 28, 2026
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state)
Palomar Casualty & Surety Company v. HSP Solar and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, S.D. California · No. 3:26-cv-04100 · Filed Jul 16, 2026
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Trustees of Roofers Local 33 Pension Fund, Thrift Fund, Insurance Fund Apprenticeship & Training Fund and Labor Management Fund v. McKenna Roofing and Construction Inc. open matched at sponsor-group level (Construction)
District Court, D. Massachusetts · No. 1:26-cv-12890 · Filed Jun 25, 2026
Role of Construction Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Hutchins v. Dunhill Development and Construction, LLC open matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:26-cv-04738 · Filed Jun 15, 2026
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Colina v. JJ Restauration and Construction, Corp open matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 1:26-cv-24160 · Filed Jun 12, 2026
Role of Construction, Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Boards of Trustees of the Ohio Laborers Benefits v. Universal Masonry and Construction LLC open matched at sponsor-group level (Construction)
District Court, S.D. Ohio · No. 2:26-cv-00590 · Filed May 15, 2026
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Torpisch v. Xpert Design and Construction, LLC open matched at sponsor-group level (Construction)
District Court, W.D. Kentucky · No. 3:26-cv-00342 · Filed May 11, 2026
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Chicago & Vicinity Laborers' District Council Pension Fund v. Century Asphalt and Construction Inc. open matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:26-cv-01870 · Filed Feb 19, 2026
Role of Construction Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Midwest Operating Engineers Welfare Fund v. Century Asphalt and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:25-cv-14671 · Filed Dec 3, 2025
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Zloza, Joseph v. Record Steel and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, W.D. Wisconsin · No. 3:25-cv-00972 · Filed Nov 24, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Estate Design and Construction Inc. v. Revamp Panels, LLC open matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:25-cv-10399 · Filed Oct 29, 2025 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract
Role of Construction Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
The Apline Lake Property Owners Association, Inc. v. Hissom Roofing and Construction, LLC open matched at sponsor-group level (Construction)
District Court, N.D. West Virginia · No. 1:25-cv-00108 · Filed Oct 20, 2025
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state)
Steve Hoegger and Associates, Inc. v. J.W. Design and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:25-cv-10018 · Filed Oct 20, 2025
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Reece v. American Pride Concrete and Construction, LLC open matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 5:25-cv-01205 · Filed Sep 25, 2025
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Jordan v. Adam Vaillancourt Roofing and Construction, LLC open matched at sponsor-group level (Construction)
District Court, D. New Hampshire · No. 1:25-cv-00341 · Filed Sep 8, 2025
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NH (not the issuer's state)
WESTERN SURETY COMPANY v. BOYD AND COMPANY CONSTRUCTION, LLC open matched at sponsor-group level (Construction)
District Court, S.D. Indiana · No. 3:25-cv-00191 · Filed Aug 27, 2025
Role of COMPANY CONSTRUCTION, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Hollis v. Apex Roofing and Construction Inc open matched at sponsor-group level (Construction)
District Court, W.D. Washington · No. 2:25-cv-01612 · Filed Aug 22, 2025
Role of Construction Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Vivint, LLC v. Premier Aesthetix Installation and Construction LLC open matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 7:25-cv-00332 · Filed Jul 25, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Crum & Forster Specialty Insurance Company v. Vinmark Roofing and Construction LLC open matched at sponsor-group level (Construction)
District Court, N.D. Texas · No. 4:25-cv-00564 · Filed May 28, 2025
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Gagliardi v. Donaly Roofing and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:25-cv-05372 · Filed May 14, 2025
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
TBH Trucking and Construction v. J.E. Shurden Construction, LLC open matched at sponsor-group level (Construction)
District Court, N.D. Texas · No. 6:25-cv-00043 · Filed May 12, 2025
Role of Construction: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Castro v. Central Alabama Asphalt and Construction, LLC open matched at sponsor-group level (Construction)
District Court, N.D. Alabama · No. 7:25-cv-00697 · Filed May 6, 2025 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-(Citizenship)
Role of Construction, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Construction and Common Laborers Local 157 Pension Fund v. AJS Masonry, Inc. open matched at sponsor-group level (Construction)
District Court, N.D. New York · No. 1:25-cv-00201 · Filed Feb 11, 2025
Role of Construction: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
RIDGELINE CONSTRUCTION HSV, INC. v. STONEWALL & ASSOCIATES ROOFING AND CONSTRUCTION LLC open matched at sponsor-group level (Construction)
District Court, N.D. Florida · No. 3:25-cv-00071 · Filed Feb 6, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of CONSTRUCTION LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Reyes Group Ltd v. Construction and General Laborers' District Council of Chicago and Vicinity closed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:24-cv-12637 · Filed Dec 9, 2024 · Closed May 12, 2025
Role of Construction: Defendant · Outcome: Terminated 2025-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Adams v. Fidus Roofing and Construction LLC open matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 3:24-cv-01159 · Filed Nov 12, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Lopez v. D&A Hauling and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 8:24-cv-02088 · Filed Sep 4, 2024 · Closed Dec 11, 2024
Role of Construction, LLC: Defendant · Outcome: Terminated 2024-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
White v. Milhouse Engineering and Construction Inc open matched at sponsor-group level (Construction)
District Court, N.D. Indiana · No. 2:24-cv-00295 · Filed Aug 23, 2024
Role of Construction Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Cohen Legacy Plumbing and Construction LLC v. FORD MOTOR COMPANY open matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 2:24-cv-02833 · Filed Jun 27, 2024
Role of Construction LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Gilmore v. Rapid Restoration and Construction LLC closed matched at sponsor-group level (Construction)
District Court, D. Arizona · No. 2:24-cv-01218 · Filed May 22, 2024 · Closed Jan 7, 2025
Role of Construction LLC: Defendant · Outcome: Terminated 2025-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AZ (not the issuer's state)
Rubin Development and Construction, Inc. v. Rutgers Casualty Insurance Company open matched at sponsor-group level (Construction)
District Court, E.D. New York · No. 1:24-cv-03666 · Filed May 21, 2024
Role of Construction, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Construction and General Laborers District Council of Chicago and Vicinity v. Rezzar Demolition LLC closed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:24-cv-03809 · Filed May 9, 2024 · Closed Aug 22, 2024
Role of Construction: Plaintiff · Outcome: Terminated 2024-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
U.S. Specialty Insurance Company v. Remodeling and Construction Corp. closed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:24-cv-02162 · Filed Mar 15, 2024 · Closed Nov 18, 2024
Role of Construction Corp.: Defendant · Outcome: Terminated 2024-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
JPI GROUP v. MILHOUSE ENGINEERING AND CONSTRUCTION, INC. closed matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 2:24-cv-01054 · Filed Mar 11, 2024 · Closed Feb 25, 2025
Role of CONSTRUCTION, INC.: Defendant · Outcome: Terminated 2025-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Revival Restoration Services, LLC v. United Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, W.D. Tennessee · No. 2:24-cv-02064 · Filed Jan 31, 2024 · Closed Nov 8, 2024 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, LLC: Defendant · Outcome: Terminated 2024-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
MCI Communications Services LLC v. McMahon Contracting and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, N.D. Texas · No. 4:24-cv-00044 · Filed Jan 12, 2024 · Closed Apr 15, 2024
Role of Construction, LLC: Defendant · Outcome: Terminated 2024-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Forcine Concrete and Construction Company v. MS Park Construction LLC open matched at sponsor-group level (Construction)
District Court, M.D. Pennsylvania · No. 3:23-cv-02024 · Filed Dec 6, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Eli Olivares v. William Brothers Building and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 5:23-cv-02466 · Filed Dec 5, 2023 · Closed Mar 5, 2024
Role of Construction, Inc.: Defendant · Outcome: Terminated 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
PAIKAN v. JUDE ENGINEERING AND CONSTRUCTION, INC. closed matched at sponsor-group level (Construction)
District Court, District of Columbia · No. 1:23-cv-03404 · Filed Nov 13, 2023 · Closed Aug 20, 2024
Role of CONSTRUCTION, INC.: Defendant · Outcome: Terminated 2024-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
STEAMFITTERS UNION, LOCAL 420 WELFARE FUND v. ZARAGOZA BUILDING AND CONSTRUCTION, LLC closed matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 5:23-cv-03976 · Filed Oct 16, 2023 · Closed Dec 1, 2023
Role of CONSTRUCTION, LLC: Defendant · Outcome: Terminated 2023-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
STEAMFITTERS UNION, LOCAL 420 WELFARE FUND v. ZARAGOZA BUILDING AND CONSTRUCTION, LLC open matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 2:23-cv-03976 · Filed Oct 16, 2023
Role of CONSTRUCTION, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
United States of America v. Nastasi Maintenance and Construction LLC closed matched at sponsor-group level (Construction)
District Court, S.D. New York · No. 1:23-cv-08919 · Filed Oct 11, 2023 · Closed Aug 29, 2024 · Nature of suit: Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 False Claims Act
Role of Construction LLC: Defendant · Outcome: Terminated 2024-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Yellow Pages Photos, Inc. v. Elite Engineering and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 1:23-cv-23609 · Filed Sep 20, 2023 · Closed Sep 20, 2023
Role of Construction, LLC: Defendant · Outcome: Terminated 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Yellow Pages Photos, Inc. v. Elite Engineering and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 1:23-cv-23607 · Filed Sep 20, 2023 · Closed Sep 20, 2023
Role of Construction, LLC: Defendant · Outcome: Terminated 2023-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Paul Wissmach Glass Company, Inc. v. Ace Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, N.D. West Virginia · No. 5:23-cv-00288 · Filed Aug 31, 2023 · Closed Dec 1, 2023
Role of Construction, LLC: Defendant · Outcome: Terminated 2023-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state)
Trustees of the Drywall Tapers v. Construction Inc. closed matched at sponsor-group level (Construction)
District Court, S.D. New York · No. 1:23-cv-07499 · Filed Aug 24, 2023 · Closed Mar 12, 2024
Role of Construction Inc.: Defendant · Outcome: Terminated 2024-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Lopez v. Lennar Homes of Texas Land and Construction, Ltd closed matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:23-cv-02543 · Filed Jul 11, 2023 · Closed May 13, 2025 · Nature of suit: 360 P.I.: Other · Cause: 28:1441 Notice of Removal
Role of Construction, Ltd: Defendant · Outcome: Terminated 2025-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Adams v. Fidus Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 3:23-cv-00728 · Filed Jun 22, 2023 · Closed Aug 29, 2023
Role of Construction, LLC: Defendant · Outcome: Terminated 2023-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Jorge Alejandro Rojas v. William Brothers Building and Construction closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:23-cv-04084 · Filed May 25, 2023 · Closed Jul 24, 2023
Role of Construction: Defendant · Outcome: Terminated 2023-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Poindexter v. Full Line Real Estate and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, N.D. Ohio · No. 4:23-cv-01049 · Filed May 23, 2023 · Closed Sep 13, 2023 · Nature of suit: Real Property: Foreclosure · Cause: 28:1331 Fed. Question
Role of Construction, LLC: Defendant · Outcome: Terminated 2023-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Mt. Hawley Insurance Company v. Team Design and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 8:23-cv-00876 · Filed May 18, 2023 · Closed Oct 9, 2023
Role of Construction, Inc.: Defendant · Outcome: Terminated 2023-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Full Line Real Estate and Construction, LLC v. Poindexter EL closed matched at sponsor-group level (Construction)
District Court, N.D. Ohio · No. 4:23-cv-00936 · Filed May 8, 2023 · Closed May 24, 2023
Role of Construction, LLC: Plaintiff · Outcome: Terminated 2023-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Certain Interested Underwriters Subscribing to Policy No. MARCW2250151 v. Tropical Shipping and Construction Company Limited, LLC closed matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 1:23-cv-21501 · Filed Apr 20, 2023 · Closed Oct 18, 2023
Role of Construction Company Limited, LLC: Defendant · Outcome: Terminated 2023-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Brooke County Parks and Recreation Commission v. R & R Pools and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, N.D. West Virginia · No. 5:23-cv-00127 · Filed Apr 4, 2023 · Closed Aug 7, 2024
Role of Construction, Inc.: Defendant · Outcome: Terminated 2024-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state)
MEDINA v. CLARKE MOYNIHAN LANDSCAPING AND CONSTRUCTION LLC open matched at sponsor-group level (Construction)
District Court, D. New Jersey · No. 2:23-cv-01838 · Filed Apr 1, 2023
Role of CONSTRUCTION LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Chicago & Vicinity Laborers' District Council Pension Fund v. Century Asphalt and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:23-cv-01687 · Filed Mar 17, 2023 · Closed May 9, 2025
Role of Construction, Inc.: Defendant · Outcome: Terminated 2025-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Kuhnke v. Hogan Design and Construction Corp. closed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:23-cv-01600 · Filed Mar 14, 2023 · Closed Apr 19, 2024
Role of Construction Corp.: Defendant · Outcome: Terminated 2024-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bordelon Marine, LLC v. Anchor Diving and Construction closed matched at sponsor-group level (Construction)
District Court, E.D. Louisiana · No. 2:22-cv-05312 · Filed Dec 16, 2022 · Closed Apr 10, 2023
Role of Construction: Defendant · Outcome: Terminated 2023-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Manning v. Construction, LLC, The closed matched at sponsor-group level (Construction)
District Court, M.D. Tennessee · No. 3:22-cv-00710 · Filed Sep 13, 2022 · Closed Nov 2, 2023
Role of Construction, LLC, The: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Jorge Alejandro Rojas v. William Brothers Building and Construction closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:22-cv-06428 · Filed Sep 6, 2022 · Closed Nov 2, 2022
Role of Construction: Defendant · Outcome: Terminated 2022-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Central Laborers Pension Fund v. Century Asphalt and Construction Inc open matched at sponsor-group level (Construction)
District Court, C.D. Illinois · No. 2:22-cv-02184 · Filed Aug 30, 2022
Role of Construction Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Fifth Third Bank, National Association v. 1st Choice Renovations And Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, N.D. Georgia · No. 1:22-cv-02625 · Filed Jun 30, 2022 · Closed Sep 30, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, Inc.: Defendant · Outcome: Terminated 2023-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Crum & Forster Specialty Insurance Company v. Advantage Framing and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:22-cv-01887 · Filed Jun 9, 2022 · Closed Oct 5, 2023
Role of Construction, Inc.: Defendant · Outcome: Terminated 2023-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPE FITTING INDUSTRY OF THE UNITED STATES AND CANADA, AFL-CIO v. Construction and Turnaround Services LLC closed matched at sponsor-group level (Construction)
District Court, N.D. California · No. 3:22-cv-02636 · Filed Apr 29, 2022 · Closed Nov 18, 2022
Role of Construction: Defendant · Outcome: Terminated 2022-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Lennar Homes of Texas Land and Construction, Ltd. v. City of Cibolo, Texas closed matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 5:22-cv-00311 · Filed Mar 29, 2022 · Closed Jun 16, 2022 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Construction, Ltd.: Plaintiff · Outcome: Terminated 2022-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Edwards Design and Construction, Inc. v. Travelers Indemnity Company closed matched at sponsor-group level (Construction)
District Court, W.D. Arkansas · No. 5:22-cv-05038 · Filed Mar 3, 2022 · Closed Jan 3, 2023
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2023-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
Comus Design and Construction Inc v. Inpro Corporation closed matched at sponsor-group level (Construction)
District Court, E.D. Wisconsin · No. 2:22-cv-00141 · Filed Feb 4, 2022 · Closed Jul 8, 2022
Role of Construction Inc: Plaintiff · Outcome: Terminated 2022-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Nationwide Mutual Insurance Company v. Klassic Engineering and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 8:22-cv-00090 · Filed Jan 19, 2022 · Closed Sep 8, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, Inc.: Defendant · Outcome: Terminated 2023-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
AECOM Energy and Construction Inc v. Ripley open matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 2:21-ms-00122 · Filed Sep 23, 2021
Role of Construction Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
AECOM Energy and Construction Inc v. Ripley open matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 2:21-ms-00123 · Filed Sep 23, 2021
Role of Construction Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
AECOM Energy and Construction Inc v. Ripley open matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 2:21-ms-00119 · Filed Sep 23, 2021
Role of Construction Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
AECOM Energy and Construction Inc v. Ripley open matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 2:21-ms-00121 · Filed Sep 23, 2021
Role of Construction Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Delval Equipment Corporation, Inc. v. East Coast Welding and Construction Co., Inc. open matched at sponsor-group level (Construction)
District Court, D. Maryland · No. 1:21-cv-01244 · Filed May 20, 2021 · Nature of suit: Miller Act · Cause: 40:3131 Bonds of contractors of public buildings
Role of Construction Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Recon Roofing and Construction, LLC. v. Pinnacle Bank closed matched at sponsor-group level (Construction)
District Court, D. Nebraska · No. 8:21-cv-00168 · Filed Apr 22, 2021 · Closed May 25, 2022 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Conversion
Role of Construction, LLC.: Plaintiff · Outcome: Terminated 2022-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state)
Rehkemper & Sons, Inc. v. Mid-Rivers Development and Construction LLC closed matched at sponsor-group level (Construction)
District Court, E.D. Missouri · No. 4:21-cv-00380 · Filed Mar 31, 2021 · Closed Jul 12, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Construction LLC: Defendant · Outcome: Terminated 2023-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
Adams v. Fidus Roofing and Construction closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 3:20-cv-01413 · Filed Dec 16, 2020 · Closed Mar 30, 2022 · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Construction: Defendant · Outcome: Terminated 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Adams v. Fidus Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 3:20-cv-01414 · Filed Dec 16, 2020 · Closed Feb 24, 2021 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Construction, LLC: Defendant · Outcome: Terminated 2021-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Varing v. Stress Engineering and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:20-cv-03967 · Filed Nov 20, 2020 · Closed Aug 19, 2021
Role of Construction, Inc.: Defendant · Outcome: Terminated 2021-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Shaffer v. Contract Crushing/Construction closed matched at sponsor-group level (Construction)
District Court, M.D. Pennsylvania · No. 4:20-cv-02124 · Filed Nov 13, 2020 · Closed Aug 24, 2023
Role of Construction: Defendant · Outcome: Terminated 2023-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
George Gutenberg v. RAM Development and Construction Company, Inc. closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:20-cv-09745 · Filed Oct 23, 2020 · Closed Oct 26, 2020
Role of Construction Company, Inc.: Defendant · Outcome: Terminated 2020-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Cambridge Investment Research, Inc. v. Tishman Realty and Construction Co. closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 6:20-cv-01953 · Filed Oct 21, 2020 · Closed Jan 20, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:2201 Declaratory Judgment
Role of Construction Co.: Defendant · Outcome: Terminated 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Boilermaker-Blacksmith National Pension Trust v. Darrell Thompson Tank and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, W.D. Missouri · No. 5:20-cv-06144 · Filed Oct 7, 2020 · Closed Jan 5, 2021
Role of Construction, Inc.: Defendant · Outcome: Terminated 2021-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
Greater Edwards Aquifer Alliance v. Lennar Homes of Texas Land and Construction, Ltd. closed matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 5:20-cv-00824 · Filed Jul 14, 2020 · Closed Oct 26, 2020 · Nature of suit: 893 Environmental Matters · Cause: 33:1319 Clean Water Act
Role of Construction, Ltd.: Defendant · Outcome: Terminated 2020-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
United States of America for the Use and Benefit of Coastline Steel and Construction, Inc. v. K.O.O. Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, S.D. California · No. 3:20-cv-01243 · Filed Jul 2, 2020 · Closed Oct 2, 2020
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2020-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
KEYSTONE MOUNTAIN LAKES REGIONAL COUNCIL OF CARPENTERS v. PRECISION BUILDING AND CONSTRUCTION LLC judgment matched at sponsor-group level (Construction)
District Court, D. New Jersey · No. 3:20-cv-01528 · Filed Feb 13, 2020 · Closed Sep 28, 2020 · Nature of suit: 896 Arbitration
Role of CONSTRUCTION LLC: Defendant · Outcome: Terminated 2020-09-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Rampart Hydro Services, L.P. v. Record Steel and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, D. Idaho · No. 1:19-cv-00505 · Filed Dec 20, 2019 · Closed Mar 15, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, Inc.: Defendant · Outcome: Terminated 2021-03-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ID (not the issuer's state)
Can Capital Asset Servicing, Inc. v. Highline Roofing and Construction, LLC judgment matched at sponsor-group level (Construction)
District Court, E.D. Texas · No. 4:19-cv-00903 · Filed Dec 9, 2019 · Closed Aug 21, 2020 · Nature of suit: 190 Other contract actions
Role of Construction, LLC: Defendant · Outcome: Terminated 2020-08-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
AECOM Energy and Construction Inc v. Topolewski open matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 2:19-ms-00079 · Filed Sep 20, 2019
Role of Construction Inc: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Gifford v. Victory 1 Roofing and Construction judgment matched at sponsor-group level (Construction)
District Court, D. Wyoming · No. 2:19-cv-00176 · Filed Aug 23, 2019 · Closed Jan 13, 2021 · Nature of suit: 190 Other contract actions
Role of Construction: Defendant · Outcome: Terminated 2021-01-13 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WY (not the issuer's state)
Valley Ridge Roofing and Construction LLC v. Morash dismissed matched at sponsor-group level (Construction)
District Court, N.D. Texas · No. 3:19-cv-01852 · Filed Aug 2, 2019 · Closed Feb 20, 2020 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Other Contract
Role of Construction LLC: Plaintiff · Outcome: Terminated 2020-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
United States v. American Pipe and Construction Co. closed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:19-mc-00110 · Filed Jun 10, 2019 · Closed Jun 30, 2021
Role of Construction Co.: Defendant · Outcome: Terminated 2021-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Laborers' Pension Fund v. Century Asphalt and Construction, Inc. judgment matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:19-cv-03489 · Filed May 24, 2019 · Closed Dec 6, 2019 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction, Inc.: Defendant · Outcome: Terminated 2019-12-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
O'Reilly Plumbing and Construction, Inc. v. Lionsgate Disaster Relief, LLC open matched at sponsor-group level (Construction)
District Court, Virgin Islands · No. 1:19-cv-00024 · Filed May 23, 2019 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal
Role of Construction, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state)
The Hanover Insurance Company v. Binnacle Development, LLC f/k/a Binnacle Development and Construction, LLC dismissed matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 3:19-cv-00111 · Filed Mar 20, 2019 · Closed Jun 22, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, LLC: Defendant · Outcome: Terminated 2021-06-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
THE UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF J.G. NASCON, INC. v. FIDELIS DESIGN AND CONSTRUCTION, LLC dismissed matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 2:18-cv-05586 · Filed Dec 17, 2018 · Closed Jun 7, 2019 · Nature of suit: 130 Miller act
Role of CONSTRUCTION, LLC: Defendant · Outcome: Terminated 2019-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Construction and Realty Services Group Inc. v. Accordant Company LLC dismissed matched at sponsor-group level (Construction)
District Court, E.D. New York · No. 2:18-cv-05945 · Filed Oct 24, 2018 · Closed Dec 17, 2018 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Construction: Plaintiff · Outcome: Terminated 2018-12-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
1 O.A.K. Roofing and Construction Company, Inc. v. M.J. Resurrection, Inc. dismissed matched at sponsor-group level (Construction)
District Court, N.D. Georgia · No. 1:18-cv-03286 · Filed Jul 9, 2018 · Closed Aug 3, 2018 · Nature of suit: 190 Other contract actions
Role of Construction Company, Inc.: Plaintiff · Outcome: Terminated 2018-08-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Foxx v. Firmus Management and Construction LLC dismissed matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 1:18-cv-00541 · Filed Jun 28, 2018 · Closed Nov 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Construction LLC: Defendant · Outcome: Terminated 2018-11-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Northbridge Financial Corporation v. Dover Crane and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, W.D. North Carolina · No. 1:18-cv-00155 · Filed Jun 5, 2018 · Closed Dec 20, 2018 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Auto Negligence
Role of Construction, Inc.: Defendant · Outcome: Terminated 2018-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Tesoro Logistics Operations LLC v. Boyd and Company Construction LLC dismissed matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 5:18-cv-00535 · Filed May 31, 2018 · Closed Feb 19, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Company Construction LLC: Defendant · Outcome: Terminated 2019-02-19 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Infinity Trucking and Construction, LLC v. Cahaba Disaster Recovery, LLC dismissed matched at sponsor-group level (Construction)
District Court, E.D. Louisiana · No. 2:18-cv-01700 · Filed Feb 19, 2018 · Closed Dec 10, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1442 Petition for Removal
Role of Construction, LLC: Plaintiff · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
First Home Bank v. USA Pro Roofing and Construction L.L.C. dismissed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 8:18-cv-00091 · Filed Jan 12, 2018 · Closed Feb 2, 2018 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Construction L.L.C.: Defendant · Outcome: Terminated 2018-02-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Caterpillar Financial Services Corporation v. Mountain Reclamation and Construction LLC judgment matched at sponsor-group level (Construction)
District Court, E.D. Kentucky · No. 7:17-cv-00177 · Filed Nov 17, 2017 · Closed Apr 17, 2018 · Nature of suit: 220 Foreclosure
Role of Construction LLC: Defendant · Outcome: Terminated 2018-04-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Aspic Engineering and Construction Company v. ECC International LLC dismissed matched at sponsor-group level (Construction)
District Court, D. Delaware · No. 1:17-cv-00813 · Filed Jun 23, 2017 · Closed Aug 7, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Construction Company: Plaintiff · Outcome: Terminated 2017-08-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Valley Ridge Roofing and Construction LLC v. Shields dismissed matched at sponsor-group level (Construction)
District Court, N.D. Texas · No. 3:17-cv-01519 · Filed Jun 7, 2017 · Closed Sep 22, 2017 · Nature of suit: 190 Other contract actions
Role of Construction LLC: Plaintiff · Outcome: Terminated 2017-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
United States v. Insight Environmental, Engineering and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, S.D. California · No. 3:17-cv-00550 · Filed Mar 20, 2017 · Closed May 10, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1345 U.S. Plaintiff
Role of Construction, Inc.: Defendant · Outcome: Terminated 2017-05-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Danielson v. Tropical Shipping And Construction Co., Ltd. dismissed matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 1:17-cv-20704 · Filed Feb 23, 2017 · Closed Oct 2, 2020 · Nature of suit: 410 Anti-Trust · Cause: 15:0002 Antitrust Litigation
Role of Construction Co., Ltd.: Defendant · Outcome: Terminated 2020-10-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Aspic Engineering and Construction Company v. ECC Centcom Constructors LLC closed matched at sponsor-group level (Construction)
District Court, N.D. California · No. 4:17-cv-00224 · Filed Jan 17, 2017 · Closed Sep 23, 2019 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 28:1332 Diversity-Petition for Removal
Role of Construction Company: Plaintiff · Outcome: Terminated 2019-09-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Phillips and Jordan, Inc. v. AM Dirtworks and Construction LLC closed matched at sponsor-group level (Construction)
District Court, D. North Dakota · No. 1:17-cv-00006 · Filed Jan 6, 2017 · Closed Apr 6, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction LLC: Defendant · Outcome: Terminated 2021-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ND (not the issuer's state)
OYK ENGINEERING AND CONSTRUCTION v. ROMAR STONE CARVING, INC. dismissed matched at sponsor-group level (Construction)
District Court, E.D. Michigan · No. 2:16-cv-14275 · Filed Dec 7, 2016 · Closed Feb 20, 2018 · Nature of suit: 190 Other contract actions
Role of CONSTRUCTION: Plaintiff · Outcome: Terminated 2018-02-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Pacific Indemnity Company v. Macomber Carpentry and Construction dismissed matched at sponsor-group level (Construction)
District Court, D. Massachusetts · No. 1:16-cv-12097 · Filed Oct 19, 2016 · Closed Dec 14, 2016 · Nature of suit: 380 Other personal property damage
Role of Construction: Defendant · Outcome: Terminated 2016-12-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Walton Properties and Construction, Inc. v. BP Exploration & Production, Inc. dismissed matched at sponsor-group level (Construction)
District Court, E.D. Louisiana · No. 2:16-cv-06124 · Filed May 16, 2016 · Closed Jul 11, 2019 · Nature of suit: 890 Other statutory actions
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Arwand Road and Construction Company v. ACI-SCC JV judgment matched at sponsor-group level (Construction)
District Court, D. Delaware · No. 1:16-cv-00317 · Filed May 3, 2016 · Closed Nov 9, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Construction Company: Plaintiff · Outcome: Terminated 2016-11-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
United States of America v. Southern Concrete and Construction Inc dismissed matched at sponsor-group level (Construction)
District Court, D. South Carolina · No. 8:16-cv-01091 · Filed Apr 7, 2016 · Closed Jun 5, 2019 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act
Role of Construction Inc: Defendant · Outcome: Terminated 2019-06-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state)
Copperhead Pipeline and Construction, Inc. v. Cimarex Energy Co. dismissed matched at sponsor-group level (Construction)
District Court, N.D. Oklahoma · No. 4:15-cv-00738 · Filed Dec 30, 2015 · Closed Jun 22, 2016 · Nature of suit: 190 Other contract actions
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2016-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Urban Elevator Service, LLC v. Qual & Cort Roofing and Construction dismissed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:15-cv-07449 · Filed Aug 25, 2015 · Closed Apr 26, 2016 · Nature of suit: 890 Other statutory actions
Role of Construction: Defendant · Outcome: Terminated 2016-04-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Hopkins v. Darrell Thompson Tank and Construction, Inc dismissed matched at sponsor-group level (Construction)
District Court, D. Idaho · No. 4:15-cv-00382 · Filed Aug 20, 2015 · Closed Nov 16, 2017 · Nature of suit: Bankruptcy Withdrawl · Cause: 28:157 Motion for Withdrawal of Reference
Role of Construction, Inc: Defendant · Outcome: Terminated 2017-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ID (not the issuer's state)
Corradi USA, Inc. v. Shawmut Design and Construction dismissed matched at sponsor-group level (Construction)
District Court, E.D. Texas · No. 4:15-cv-00440 · Filed Jun 29, 2015 · Closed May 26, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction: Defendant · Outcome: Terminated 2017-05-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
HDR Environmental, Operations and Construction, Inc. v. Deason dismissed matched at sponsor-group level (Construction)
District Court, S.D. California · No. 3:15-cv-01402 · Filed Jun 25, 2015 · Closed Jan 7, 2019 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2019-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Danielson v. Tropical Shipping And Construction Co., Ltd. closed matched at sponsor-group level (Construction)
District Court, Virgin Islands · No. 1:15-cv-00045 · Filed May 28, 2015 · Closed Mar 17, 2017 · Nature of suit: Anti-Trust · Cause: 15:2 Antitrust Litigation
Role of Construction Co., Ltd.: Defendant · Outcome: Terminated 2017-03-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state)
Axis Oilfield Rentals, LLC v. Mining, Rock Excavation and Construction, LLC dismissed matched at sponsor-group level (Construction)
District Court, E.D. Louisiana · No. 2:15-cv-01627 · Filed May 13, 2015 · Closed Mar 7, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, LLC: Defendant · Outcome: Terminated 2017-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY v. IMPACT REMODELING AND CONSTRUCTION LLC dismissed matched at sponsor-group level (Construction)
District Court, District of Columbia · No. 1:15-cv-00618 · Filed Apr 23, 2015 · Closed Jun 15, 2015 · Nature of suit: 380 Other personal property damage
Role of CONSTRUCTION LLC: Defendant · Outcome: Terminated 2015-06-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state)
Hopkins Construction Inc. v. EMJAY Engineering and Construction Co. Inc. closed matched at sponsor-group level (Construction)
District Court, D. Delaware · No. 1:14-cv-01125 · Filed Sep 3, 2014 · Closed Oct 5, 2015 · Nature of suit: 190 Other contract actions
Role of Construction Co. Inc.: Defendant · Outcome: Terminated 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
United States v. All Set Roofing and Construction LLC judgment matched at sponsor-group level (Construction)
District Court, N.D. Ohio · No. 3:14-cv-01681 · Filed Jul 31, 2014 · Closed Oct 29, 2014 · Nature of suit: 690 Other forfeiture and penalty suits
Role of Construction LLC: Defendant · Outcome: Terminated 2014-10-29 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Copperhead Pipeline and Construction, Inc. v. Northern Natural Gas Company dismissed matched at sponsor-group level (Construction)
District Court, D. Nebraska · No. 8:14-cv-00158 · Filed May 22, 2014 · Closed May 20, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2015-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state)
Mountain Motorsports Paving and Construction LLC v. Yamaha Motor Corporation, U.S.A. dismissed matched at sponsor-group level (Construction)
District Court, E.D. Kentucky · No. 7:14-cv-00076 · Filed May 13, 2014 · Closed Mar 30, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction LLC: Plaintiff · Outcome: Terminated 2015-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Green Construction v. Yerba Buena Engineering and Construction dismissed matched at sponsor-group level (Construction)
District Court, D. Utah · No. 1:14-cv-00053 · Filed Apr 28, 2014 · Closed Aug 12, 2014 · Nature of suit: 130 Miller act
Role of Construction: Defendant · Outcome: Terminated 2014-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state)
Bradshaw Crane Rental LLC v. Caraway Sheet Metal and Construction Inc judgment matched at sponsor-group level (Construction)
District Court, E.D. Arkansas · No. 4:13-cv-00514 · Filed Sep 4, 2013 · Closed May 9, 2014 · Nature of suit: 190 Other contract actions
Role of Construction Inc: Defendant · Outcome: Terminated 2014-05-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
Caraway Sheet Metal and Construction Inc v. Travelers Casualty and Surety Company of America judgment matched at sponsor-group level (Construction)
District Court, E.D. Arkansas · No. 4:13-cv-00512 · Filed Sep 3, 2013 · Closed Feb 17, 2016 · Nature of suit: 130 Miller Act · Cause: 40:270 Miller Act
Role of Construction Inc: Plaintiff · Outcome: Terminated 2016-02-17 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
Reece-Campbell Inc v. Northwest Arkansas Metal Building and Construction, LLC dismissed matched at sponsor-group level (Construction)
District Court, S.D. Ohio · No. 1:13-cv-00611 · Filed Aug 30, 2013 · Closed Feb 14, 2014 · Nature of suit: 190 Other contract actions
Role of Construction, LLC: Defendant · Outcome: Terminated 2014-02-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
United States of America, for the use and benefit of DVBE Trucking and Construction Company, Inc. v. McCarthy Building Company, Inc. dismissed matched at sponsor-group level (Construction)
District Court, N.D. California · No. 5:13-cv-03699 · Filed Aug 9, 2013 · Closed Oct 29, 2015 · Nature of suit: Miller Act · Cause: 40:270 Miller Act
Role of Construction Company, Inc.: Plaintiff · Outcome: Terminated 2015-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Solid Landscape and Construction, LLC v. Whitney-Stone, Inc. dismissed matched at sponsor-group level (Construction)
District Court, E.D. California · No. 2:13-cv-01197 · Filed Jun 14, 2013 · Closed Jan 5, 2015 · Nature of suit: 130 Miller act
Role of Construction, LLC: Plaintiff · Outcome: Terminated 2015-01-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
United States For The Use And Benefit Of Dorado Design And Construction Inc v. Rick Garcia Construction Company dismissed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 5:13-cv-00954 · Filed May 24, 2013 · Closed Mar 6, 2014 · Nature of suit: 130 Miller act
Role of Construction Inc: Plaintiff · Outcome: Terminated 2014-03-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
ASAP Restoration and Construction, Inc. v. Century Surety Company dismissed matched at sponsor-group level (Construction)
District Court, S.D. Florida · No. 0:13-cv-60955 · Filed Apr 24, 2013 · Closed Dec 20, 2013 · Nature of suit: 190 Other contract actions
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2013-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Busche v. URS Energy and Construction Inc dismissed matched at sponsor-group level (Construction)
District Court, E.D. Washington · No. 2:13-cv-05016 · Filed Feb 12, 2013 · Closed May 23, 2014 · Nature of suit: Other Statutory Actions · Cause: 42:5851 Discrimination "Whistleblower" Employee - ERA (employee protection)
Role of Construction Inc: Defendant · Outcome: Terminated 2014-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Safeco Insurance Company of America v. Grooms and Company Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, S.D. Iowa · No. 4:13-cv-00049 · Filed Feb 1, 2013 · Closed Jan 31, 2014 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Company Construction, Inc.: Defendant · Outcome: Terminated 2014-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state)
NEW JERSEY BUILDING CONSTRUCTION LABORERS DISTRICT COUNCIL AND ITS LOCAL UNIONS, AFFILIATED WITH THE LABORERS INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) v. E.R.G. RENOVATION AND CONSTRUCTION, LLC judgment matched at sponsor-group level (Construction)
District Court, D. New Jersey · No. 2:12-cv-07245 · Filed Nov 21, 2012 · Closed May 10, 2013 · Nature of suit: 896 Arbitration
Role of CONSTRUCTION, LLC: Defendant · Outcome: Terminated 2013-05-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
In the Matter of the Search of Munoz Logging and Construction closed matched at sponsor-group level (Construction)
District Court, D. South Dakota · No. 5:12-mc-00043 · Filed Sep 27, 2012 · Closed Oct 3, 2012
Role of Construction: Party · Outcome: Terminated 2012-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SD (not the issuer's state)
United States v. M.T. Design and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, S.D. New York · No. 1:12-cv-06314 · Filed Aug 17, 2012 · Closed Jun 3, 2013 · Nature of suit: 660 Occupational safety/health
Role of Construction, Inc.: Defendant · Outcome: Terminated 2013-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
United States v. McDonald Roofing and Construction, Inc closed matched at sponsor-group level (Construction)
District Court, D. Idaho · No. 1:12-cr-00067 · Filed Mar 15, 2012 · Closed Jul 17, 2012
Role of Construction, Inc: Defendant · Outcome: Terminated 2012-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ID (not the issuer's state); criminal docket
Free Country Design and Construction Inc v. Proformance Group Inc closed matched at sponsor-group level (Construction)
District Court, D. South Carolina · No. 6:12-mc-00070 · Filed Feb 15, 2012 · Closed Feb 15, 2012
Role of Construction Inc: Plaintiff · Outcome: Terminated 2012-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state)
United States of America v. Hanson's Window and Construction, Incorporated judgment matched at sponsor-group level (Construction)
District Court, E.D. Michigan · No. 5:11-cv-13561 · Filed Aug 15, 2011 · Closed Oct 11, 2011 · Nature of suit: 893 Environmental matters
Role of Construction, Incorporated: Defendant · Outcome: Terminated 2011-10-11 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Universal Engineering and Construction, Inc. v. Travelers Casualty & Surety Company of America dismissed matched at sponsor-group level (Construction)
District Court, D. Maryland · No. 1:11-cv-01590 · Filed Jun 10, 2011 · Closed Nov 30, 2011 · Nature of suit: Miller Act · Cause: 40:3131 Bonds of contractors of public buildings
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2011-11-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
J-Line Pump Co. v. DenBoer Engineering and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:11-cv-03284 · Filed Apr 18, 2011 · Closed Dec 6, 2011 · Nature of suit: 190 Other contract actions
Role of Construction, Inc.: Defendant · Outcome: Terminated 2011-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Gold Canyon Mining and Construction, LLC v. Robinson Nevada Mining Company judgment matched at sponsor-group level (Construction)
District Court, D. Nevada · No. 3:11-cv-00095 · Filed Feb 9, 2011 · Closed Dec 20, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, LLC: Plaintiff · Outcome: Terminated 2011-12-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
J-Line Pump Co. d/b/a American-Marsh Pumps v. DenBoer Engineering and Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, W.D. Tennessee · No. 2:11-cv-02073 · Filed Feb 2, 2011 · Closed Apr 12, 2011 · Nature of suit: 190 Other contract actions
Role of Construction, Inc.: Defendant · Outcome: Terminated 2011-04-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Delta Springs Developments, LLC v. Wilcoxson Excavating and Construction, LLC dismissed matched at sponsor-group level (Construction)
District Court, W.D. Missouri · No. 2:10-cv-04279 · Filed Dec 21, 2010 · Closed Jan 3, 2012 · Nature of suit: 190 Other contract actions
Role of Construction, LLC: Defendant · Outcome: Terminated 2012-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
Iron Workers' Mid-America Pension Plan v. Garza Maintenance and Construction LLC open matched at sponsor-group level (Construction)
District Court, N.D. Indiana · No. 3:10-mc-00030 · Filed Oct 8, 2010
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Holland v. Hanson's Window and Construction, Incorporated dismissed matched at sponsor-group level (Construction)
District Court, E.D. Michigan · No. 2:10-cv-11993 · Filed May 18, 2010 · Closed Jul 30, 2010 · Nature of suit: 370 Other fraud
Role of Construction, Incorporated: Defendant · Outcome: Terminated 2010-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Waldron Engineering and Construction, Inc. v. Laidlaw Berlin Biopower LLC dismissed matched at sponsor-group level (Construction)
District Court, D. New Hampshire · No. 1:10-cv-00130 · Filed Apr 6, 2010 · Closed Mar 3, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, Inc.: Plaintiff · Outcome: Terminated 2011-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NH (not the issuer's state)
Central States Southeast and Southwest Areas Health and Welfare Fund v. Garza Mainentance and Construction LLC closed matched at sponsor-group level (Construction)
District Court, N.D. Indiana · No. 3:10-mc-00003 · Filed Mar 31, 2010 · Closed Mar 31, 2010
Role of Construction LLC: Defendant · Outcome: Terminated 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
United States v. Lone Star Development and Construction, Inc. judgment matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:09-cv-03004 · Filed Sep 15, 2009 · Closed Apr 15, 2010 · Nature of suit: 893 Environmental matters
Role of Construction, Inc.: Defendant · Outcome: Terminated 2010-04-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Alpha Painting and Construction Co., Inc. v. Perini Corporation dismissed matched at sponsor-group level (Construction)
District Court, S.D. New York · No. 1:09-cv-04551 · Filed May 13, 2009 · Closed Mar 22, 2010 · Nature of suit: Personal Property: Other · Cause: 28:1332pd Diversity-Property Damage
Role of Construction Co., Inc.: Plaintiff · Outcome: Terminated 2010-03-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Cornerstone Paving and Construction, L.L.C. v. Municipal Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, W.D. Texas · No. 6:08-cv-00296 · Filed Oct 10, 2008 · Closed Sep 1, 2009 · Nature of suit: 190 Other contract actions
Role of Construction, L.L.C.: Plaintiff · Outcome: Terminated 2009-09-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Trustees of the Oregon-Washington Carpenters-Employers Health and Welfare Trust Fund v. Pacific Geo and Construction Company judgment matched at sponsor-group level (Construction)
District Court, D. Oregon · No. 3:08-cv-01059 · Filed Sep 11, 2008 · Closed Apr 17, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction Company: Defendant · Outcome: Terminated 2009-04-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state)
Utica Mutual Insurance Company v. Lee Engineering and Construction Company dismissed matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:08-cv-01044 · Filed May 19, 2008 · Closed Jan 30, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction Company: Defendant · Outcome: Terminated 2009-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE PLAN v. DELTA ELECTRICAL CONTRACTING AND CONSTRUCTION, INC. judgment matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. 2:08-cv-02193 · Filed May 12, 2008 · Closed Oct 9, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CONSTRUCTION, INC.: Defendant · Outcome: Terminated 2008-10-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Whiteface Real Estate Development and Construction, LLC. v. Selective Insurance Company of America judgment matched at sponsor-group level (Construction)
District Court, N.D. New York · No. 8:08-cv-00024 · Filed Jan 8, 2008 · Closed Apr 21, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Construction, LLC.: Plaintiff · Outcome: Terminated 2011-04-21 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
National Stabilization Agreement of the Sheet Metal Industry Trust Fund v. LTD Construction, LLC closed matched at sponsor-group level (Construction)
District Court, W.D. Kentucky · No. 3:07-mc-00016 · Filed May 9, 2007 · Closed May 9, 2007
Role of LTD Construction, LLC: Defendant · Outcome: Terminated 2007-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
United States v. Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:07-cr-00090 · Filed Mar 13, 2007 · Closed Jul 15, 2008
Role of Construction, Inc.: Defendant · Outcome: Terminated 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); criminal docket
United States v. Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:07-cr-00090 · Filed Mar 13, 2007 · Closed Jul 15, 2008
Role of Construction, Inc.: Defendant · Outcome: Terminated 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); criminal docket
United States v. Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:07-cr-00090 · Filed Mar 13, 2007 · Closed Jul 15, 2008
Role of Construction, Inc.: Defendant · Outcome: Terminated 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); criminal docket
United States v. Construction, Inc. closed matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:07-cr-00090 · Filed Mar 13, 2007 · Closed Jul 15, 2008
Role of Construction, Inc.: Defendant · Outcome: Terminated 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); criminal docket
California Ironworkers Field Pension Trust v. Anco Iron and Construction Inc dismissed matched at sponsor-group level (Construction)
District Court, C.D. California · No. 2:07-cv-01501 · Filed Mar 7, 2007 · Closed Jun 13, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction Inc: Defendant · Outcome: Terminated 2007-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
HSBC BANK USA, NATIONAL ASSOCIATION v. GARDEN STATE LANDSCAPING AND CONSTRUCTION COMPANY, INC. dismissed matched at sponsor-group level (Construction)
District Court, D. New Jersey · No. 1:07-cv-00607 · Filed Feb 6, 2007 · Closed Aug 30, 2007 · Nature of suit: 190 Other contract actions
Role of CONSTRUCTION COMPANY, INC.: Defendant · Outcome: Terminated 2007-08-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Allen v. United Properties and Construction, Inc. judgment matched at sponsor-group level (Construction)
District Court, D. Colorado · No. 1:07-cv-00214 · Filed Jan 29, 2007 · Closed Oct 29, 2008 · Nature of suit: 371 Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Construction, Inc.: Defendant · Outcome: Terminated 2008-10-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
United States v. 2203 Riva Row, The Woodlands, Texas, under the control or custody of Greystar Development and Construction, L.P. open matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:06-mj-00895 · Filed Dec 21, 2006
Role of Construction, L.P.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2006, issuer incorporated 2009
United States v. 2203 Riva Row, The Woodlands, Texas, under the control or custody of Greystar Development and Construction, L.P. closed matched at sponsor-group level (Construction)
District Court, S.D. Texas · No. 4:06-mj-00895 · Filed Dec 21, 2006 · Closed May 2, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Construction, L.P.: Defendant · Outcome: Terminated 2006-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2006, issuer incorporated 2009
The Travelers Indemnity Company v. ADC Contracting and Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, E.D. New York · No. 2:06-cv-04004 · Filed Aug 16, 2006 · Closed Oct 1, 2007 · Nature of suit: 190 Other contract actions
Role of Construction, Inc.: Defendant · Outcome: Terminated 2007-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2006, issuer incorporated 2009
Greystar Development and Construction LP v. Virginia Surety Company Inc dismissed matched at sponsor-group level (Construction)
District Court, D. South Carolina · No. 2:06-cv-01434 · Filed May 10, 2006 · Closed Aug 29, 2006 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Construction LP: Plaintiff · Outcome: Terminated 2006-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2006, issuer incorporated 2009
Capital Group Builders and Construction, LLC v. Batten & Shaw, Inc. dismissed matched at sponsor-group level (Construction)
District Court, S.D. West Virginia · No. 5:06-cv-00119 · Filed Feb 17, 2006 · Closed Mar 28, 2006 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Construction, LLC: Plaintiff · Outcome: Terminated 2006-03-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2006, issuer incorporated 2009
Greater Kansas City Laborers Pension Fund v. Construction and Abatement Services, Inc. dismissed matched at sponsor-group level (Construction)
District Court, W.D. Missouri · No. 4:06-cv-00064 · Filed Jan 20, 2006 · Closed Sep 4, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction: Defendant · Outcome: Terminated 2007-09-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 2006, issuer incorporated 2009
United States v. Tropical Shipping and Construction Company, Ltd. judgment matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 3:06-cv-00042 · Filed Jan 17, 2006 · Closed Jul 9, 2008 · Nature of suit: Forfeit/Penalty: Other · Cause: 46:741 Shipping
Role of Construction Company, Ltd.: Defendant · Outcome: Terminated 2008-07-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2006, issuer incorporated 2009
Boilermaker-Blacksmith National Pension Fund v. Darrell Thompson Tank and Construction, Inc dismissed matched at sponsor-group level (Construction)
District Court, D. Kansas · No. 2:05-cv-02540 · Filed Dec 19, 2005 · Closed Aug 22, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction, Inc: Defendant · Outcome: Terminated 2006-08-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state); filed 2005, issuer incorporated 2009
Engineering and Construction Co., Inc. v. Encompass Power Services, Inc. dismissed matched at sponsor-group level (Construction)
District Court, E.D. California · No. 2:05-cv-01383 · Filed Jul 8, 2005 · Closed Aug 20, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Construction Co., Inc.: Plaintiff · Outcome: Terminated 2007-08-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 2005, issuer incorporated 2009
II In One Contractors Inc v. Kajima Engineering and Construction Inc dismissed matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:05-cv-03264 · Filed Jun 2, 2005 · Closed Jan 25, 2006 · Nature of suit: Contract: Other · Cause: 9:9 Motion to Confirm Arbitration Loan
Role of Construction Inc: Defendant · Outcome: Terminated 2006-01-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2009
Center Park Townhomes Neighborhood Association Inc v. Greystar Development and Construction LP dismissed matched at sponsor-group level (Construction)
District Court, D. South Carolina · No. 2:05-cv-01414 · Filed May 13, 2005 · Closed Dec 8, 2006 · Nature of suit: 380 Other personal property damage
Role of Construction LP: Defendant · Outcome: Terminated 2006-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2005, issuer incorporated 2009
Central States, Southeast and Southwest Areas Pension Fund v. Ridge Leasing and Construction judgment matched at sponsor-group level (Construction)
District Court, N.D. Illinois · No. 1:05-cv-02694 · Filed May 5, 2005 · Closed Sep 8, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction: Defendant · Outcome: Terminated 2005-09-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2009
International Union of Operating Engineers Construction Industry Health and Security Fund v. Pacific Rim Service and Construction Company Inc judgment matched at sponsor-group level (Construction)
District Court, W.D. Washington · No. 2:05-cv-00112 · Filed Jan 20, 2005 · Closed Mar 23, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction Company Inc: Defendant · Outcome: Terminated 2005-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state); filed 2005, issuer incorporated 2009
Detroit Carpenters Fringe Benefit Funds v. Commercial Fixture and Construction Corporation judgment matched at sponsor-group level (Construction)
District Court, E.D. Michigan · No. 2:04-cv-74244 · Filed Oct 29, 2004 · Closed Jun 10, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction Corporation: Defendant · Outcome: Terminated 2005-06-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2004, issuer incorporated 2009
Construction and Environmental Excavating, Inc. v. Granite Re, Inc. dismissed matched at sponsor-group level (Construction)
District Court, D. Kansas · No. 2:04-cv-02421 · Filed Sep 7, 2004 · Closed Oct 19, 2006 · Nature of suit: 190 Other contract actions
Role of Construction: Plaintiff · Outcome: Terminated 2006-10-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state); filed 2004, issuer incorporated 2009
National Electrical Benefit Fund v. Ohana Telecom/Construction, Inc. dismissed matched at sponsor-group level (Construction)
District Court, D. Maryland · No. 8:03-cv-03386 · Filed Nov 26, 2003 · Closed Apr 30, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction, Inc.: Defendant · Outcome: Terminated 2004-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2003, issuer incorporated 2009
JMP Corp. v. Construction Inc. judgment matched at sponsor-group level (Construction)
District Court, W.D. New York · No. 1:03-cv-00056 · Filed Jan 23, 2003 · Closed Sep 12, 2003 · Nature of suit: 190 Other contract actions
Role of Construction Inc.: Defendant · Outcome: Terminated 2003-09-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2003, issuer incorporated 2009
In Re: Starkey Electric v. Construction dismissed matched at sponsor-group level (Construction)
District Court, E.D. Texas · No. 6:02-cv-00597 · Filed Dec 24, 2002 · Closed Apr 23, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Construction: Defendant · Outcome: Terminated 2003-04-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2002, issuer incorporated 2009
CARPENTERS HEALTH, ET AL v. LTD CONSTRUCTION INC closed matched at sponsor-group level (Construction)
District Court, E.D. Pennsylvania · No. · Filed Dec 21, 2001 · Closed May 15, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of LTD CONSTRUCTION INC: Defendant · Outcome: Terminated 2003-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2009
Howard v. Construction/Hawaii closed matched at sponsor-group level (Construction)
District Court, M.D. Florida · No. 6:01-mc-00045 · Filed Mar 20, 2001 · Closed Feb 6, 2009
Role of Construction: Defendant · Outcome: Terminated 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2001, issuer incorporated 2009
BOT, Sht Mtl Wkr Nat v. Construction and Div dismissed matched at sponsor-group level (Construction)
District Court, E.D. Virginia · No. 1:97-cv-01218 · Filed Aug 1, 1997 · Closed Sep 5, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Construction: Defendant · Outcome: Terminated 1997-09-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1997, issuer incorporated 2009
SECURITIES AND EXCHANGE COMMISSION v. QUALIFIED PENSIONS, INC. AND JERRY G. ALLISON AND SCOTT T. WOODWARD, S.T. WOODWARD DESIGN AND CONSTRUCTION, INC., AND THE LYNX ALND AND MINING COMPANY open matched at sponsor-group level (Construction)
District Court, D. Guam · No. 1:95-mc-00060 · Filed Oct 10, 1995
Role of CONSTRUCTION, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GU (not the issuer's state); filed 1995, issuer incorporated 2009
Tropical Shipping and Construction Company, Ltd v. Monica Boyd-Richards Pro Se dismissed matched at sponsor-group level (Construction)
District Court, Virgin Islands · No. 3:93-cv-00127 · Filed Jul 13, 1993 · Closed Jan 6, 1994 · Nature of suit: 990 Other
Role of Construction Company, Ltd: Plaintiff · Outcome: Terminated 1994-01-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state); filed 1993, issuer incorporated 2009
CONSTRUCTION v. VICON INC open matched at sponsor-group level (Construction)
District Court, W.D. Pennsylvania · No. 1:92-mc-01296 · Filed Nov 16, 1992
Role of CONSTRUCTION: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1992, issuer incorporated 2009
CONSTRUCTION v. VICON, INC. open matched at sponsor-group level (Construction)
District Court, W.D. Pennsylvania · No. 1:92-mc-01284 · Filed Oct 21, 1992
Role of CONSTRUCTION: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1992, issuer incorporated 2009
Textron Capital v. Construction closed matched at sponsor-group level (Construction)
District Court, E.D. Texas · No. 1:91-cv-00347 · Filed Apr 19, 1991 · Closed Apr 30, 1991
Role of Construction: Defendant · Outcome: Terminated 1991-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1991, issuer incorporated 2009
BENJAMIN, JAMES, TRUSTEE v. IDC/CONSTRUCTION CORP. judgment matched at sponsor-group level (Construction)
District Court, S.D. Indiana · No. 1:91-cv-00152 · Filed Feb 11, 1991 · Closed Jun 9, 1992 · Nature of suit: 220 Foreclosure
Role of CONSTRUCTION CORP.: Defendant · Outcome: Terminated 1992-06-09 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 1991, issuer incorporated 2009
CONSTRUCTION AND GENERAL LABOR v. U.S. ABATEMENT, INC. dismissed matched at sponsor-group level (Construction)
District Court, D. Nebraska · No. · Filed Jun 28, 1990 · Closed Jan 24, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CONSTRUCTION: Plaintiff · Outcome: Terminated 1991-01-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1990, issuer incorporated 2009
Alley Construction Company Inc v. Sentry Engineering and Construction Inc open matched at sponsor-group level (Construction)
District Court, D. South Carolina · No. 8:83-dv-00984 · Filed Apr 25, 1983
Role of Construction Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 1983, issuer incorporated 2009
International Union, United Mine Workers of America v. Hobet Mining and Construction Company closed matched at sponsor-group level (Construction)
District Court, S.D. West Virginia · No. 2:77-cv-02040 · Filed Jan 31, 1977 · Closed Jan 31, 1977
Role of Construction Company: Defendant · Outcome: Terminated 1977-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1977, issuer incorporated 2009
Northbridge Financial Corporation v. Dover Crane and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, W.D. North Carolina · No. 1:80-cv-00011 · Filed —
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Robinson v. Construction and Realty Services Group Inc open matched at sponsor-group level (Construction)
District Court, E.D. New York · No. 1:18-cv-03567 · Filed —
Role of Construction: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Northbridge Financial Corp. v. Dover Crane and Construction, Inc. open matched at sponsor-group level (Construction)
District Court, W.D. North Carolina · No. 5:18-cv-00093 · Filed —
Role of Construction, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Paradise Custom Kitchens, Inc v. Cianos, LLC d.b.a. Pinpoint Design and Construction open matched at sponsor-group level (Construction)
District Court, E.D. New York · No. 1:22-cv-02227 · Filed —
Role of Construction: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Construction..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

88 cases: 20 open, 68 closed (disposition not in docket feed)

Haff and Company Construction Corp open matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. Texas · No. 26-34459 · Filed Jun 25, 2026
Role of Company Construction Corp: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
JP DESIGN AND CONSTRUCTION, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Tennessee · No. 3:26-bk-01911 · Filed Apr 24, 2026
Role of CONSTRUCTION, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
K V Construction LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Illinois · No. 26-03671 · Filed Feb 28, 2026
Role of Construction LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Johnson v. Williams Brothers Building and Construction open matched at sponsor-group level (Construction)
United States Bankruptcy Court, C.D. California · No. 1:26-ap-01008 · Filed Feb 19, 2026
Role of Construction: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
R&R Pools and Construction, Inc. open matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-20361 · Filed Feb 6, 2026
Role of Construction, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Earnshaw Development and Construction LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. New Hampshire · No. 25-10789 · Filed Nov 10, 2025
Role of Construction LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NH (not the issuer's state)
Signature Painting and Construction Inc. open matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. California · No. 25-41841 · Filed Oct 3, 2025
Role of Construction Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Pro Roofing and Construction, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Texas · No. 25-42924 · Filed Oct 1, 2025
Role of Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
North Jax Concrete and Construction LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 3:25-bk-02841 · Filed Aug 18, 2025
Role of Construction LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Adele Roofing and Construction, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Texas · No. 25-40732 · Filed Mar 17, 2025
Role of Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
K & K Electric and Construction, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Maryland · No. 25-11117 · Filed Feb 10, 2025
Role of Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Titan Plumbing and Construction, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 24-12455 · Filed Sep 27, 2024
Role of Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Bakersfield Maintenance and Construction closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. California · No. 24-12521 · Filed Aug 29, 2024 · Closed Nov 8, 2024
Role of Construction: Debtor · Outcome: Case closed 2024-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Horizon Pipeline and Construction, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Oklahoma · No. 24-80586 · Filed Jul 26, 2024
Role of Construction, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Hadad Design and Construction, Inc. open matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. Texas · No. 24-33277 · Filed Jul 18, 2024
Role of Construction, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Fettner Development and Construction Company, Inc. open matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Illinois · No. 24-09750 · Filed Jul 2, 2024
Role of Construction Company, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Relion Restoration and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Colorado · No. 24-12746 · Filed May 20, 2024 · Closed Jul 31, 2024
Role of Construction LLC: Debtor · Outcome: Case closed 2024-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Croft Steel Fabrication and Construction Co., Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Texas · No. 23-10481 · Filed Nov 30, 2023 · Closed Apr 18, 2024
Role of Construction Co., Inc.: Debtor · Outcome: Case closed 2024-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Norman Realty and Construction Corp. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. New York · No. 23-22631 · Filed Aug 25, 2023 · Closed Sep 24, 2024
Role of Construction Corp.: Debtor · Outcome: Case closed 2024-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Metro Home Design and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, C.D. California · No. 8:23-bk-11695 · Filed Aug 22, 2023 · Closed Sep 29, 2023
Role of Construction, Inc.: Debtor · Outcome: Case closed 2023-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Shield Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 6:23-bk-01872 · Filed May 17, 2023 · Closed Jul 26, 2024
Role of Construction, LLC: Debtor · Outcome: Case closed 2024-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
LMC Restoration and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Georgia · No. 23-20425 · Filed Apr 13, 2023 · Closed Oct 25, 2023
Role of Construction, LLC: Debtor · Outcome: Case closed 2023-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Covenant Roofing and Construction Inc open matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. North Carolina · No. 23-00999 · Filed Apr 11, 2023
Role of Construction Inc: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Buxell v. Elite Custom Homes and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 22-04028 · Filed Oct 3, 2022 · Closed Mar 7, 2024
Role of Construction LLC: Defendant · Outcome: Case closed 2024-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Deck v. Elite Custom Homes and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 22-04023 · Filed Sep 29, 2022 · Closed Mar 27, 2024 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 14 Recovery of money/property - other
Role of Construction, LLC: Defendant · Outcome: Case closed 2024-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
A&A Remodeling and Construction Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Georgia · No. 22-57180 · Filed Sep 9, 2022 · Closed Nov 17, 2022
Role of Construction Inc.: Debtor · Outcome: Case closed 2022-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Perez Tile and Construction Co., Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 8:22-bk-00025 · Filed Jan 4, 2022 · Closed Sep 28, 2023
Role of Construction Co., Inc.: Debtor · Outcome: Case closed 2023-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
VISTULA ELECTRICAL AND CONSTRUCTION, INC . closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Illinois · No. 21-10752 · Filed Sep 17, 2021 · Closed Oct 14, 2021
Role of CONSTRUCTION, INC .: Debtor · Outcome: Case closed 2021-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Jason A. Burgess as Liquidating Agent for Akcel Co v. Three Brothers Concrete and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 6:21-ap-00010 · Filed Feb 9, 2021 · Closed Jul 28, 2021
Role of Construction, LLC: Defendant · Outcome: Case closed 2021-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Agunloye Development and Construction L.L.C. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. New York · No. 1-20-43522 · Filed Sep 30, 2020 · Closed Oct 27, 2022
Role of Construction L.L.C.: Debtor · Outcome: Case closed 2022-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
ABC South Consulting and Construction, L.L.C. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Louisiana · No. 20-11543 · Filed Sep 1, 2020 · Closed Aug 10, 2023
Role of Construction, L.L.C.: Debtor · Outcome: Case closed 2023-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Fidus Roofing and Construction LLC v. Adams closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 3:20-ap-00104 · Filed Aug 21, 2020 · Closed Feb 3, 2021
Role of Construction LLC: Plaintiff · Outcome: Case closed 2021-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Petroleum Gas Station Maintenance and Construction closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, C.D. California · No. 2:20-bk-14379 · Filed May 12, 2020 · Closed Oct 24, 2022
Role of Construction: Debtor · Outcome: Case closed 2022-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Complete Roofing and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-01915 · Filed Mar 4, 2020 · Closed Apr 1, 2022
Role of Construction LLC: Debtor · Outcome: Case closed 2022-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
MPAC Home Improvement and Construction,LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Massachusetts · No. 19-41940 · Filed Dec 14, 2019
Role of Construction,LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Anderson Remodel and Construction Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 19-42241 · Filed Jul 9, 2019 · Closed Dec 17, 2021
Role of Construction Inc.: Debtor · Outcome: Case closed 2021-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Valley Ridge Roofing and Construction, LLC v. 7901 Blvd 26, LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Texas · No. 19-04043 · Filed Apr 22, 2019
Role of Construction, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Westmoreland Coal Company v. CCU Coal and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. Texas · No. 19-03354 · Filed Mar 13, 2019 · Closed Jun 17, 2019
Role of Construction, LLC: Defendant · Outcome: Case closed 2019-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Super Home Painting and Construction Company closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. California · No. 18-31026 · Filed Sep 18, 2018 · Closed Oct 19, 2018
Role of Construction Company: Debtor · Outcome: Case closed 2018-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Glenco Design and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. New York · No. 8-18-76140 · Filed Sep 11, 2018 · Closed Oct 24, 2018
Role of Construction, Inc.: Debtor · Outcome: Case closed 2018-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
B&L Mechanical and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Oklahoma · No. 18-13631 · Filed Aug 27, 2018 · Closed Dec 21, 2018
Role of Construction, LLC: Debtor · Outcome: Case closed 2018-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Giuliano v. D&S Leasing and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Delaware · No. 18-50467 · Filed May 10, 2018 · Closed Aug 13, 2020
Role of Construction LLC: Defendant · Outcome: Case closed 2020-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Global Telecom Engineering and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 18-10722 · Filed Feb 23, 2018 · Closed Nov 18, 2020
Role of Construction LLC: Debtor · Outcome: Case closed 2020-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Babel Plumbing and Construction closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. California · No. 17-52777 · Filed Nov 17, 2017 · Closed Dec 22, 2017
Role of Construction: Debtor · Outcome: Case closed 2017-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
All Phase Roofing and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Oklahoma · No. 17-12414 · Filed Jun 18, 2017 · Closed Apr 19, 2022
Role of Construction, LLC: Debtor · Outcome: Case closed 2022-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Cherokee Chain Link And Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, C.D. California · No. 6:16-bk-21049 · Filed Dec 19, 2016 · Closed Feb 27, 2019
Role of Construction, Inc.: Debtor · Outcome: Case closed 2019-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
Sentry LDM Roofing and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Texas · No. 16-41622 · Filed Sep 6, 2016 · Closed Sep 11, 2019
Role of Construction, Inc.: Debtor · Outcome: Case closed 2019-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Abengoa Bioenergy Engineering and Construction LLC open matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Missouri · No. 16-41168 · Filed Feb 24, 2016
Role of Construction LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
Olde South Roofing and Construction Co LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. South Carolina · No. 16-00179 · Filed Jan 15, 2016 · Closed Feb 6, 2018
Role of Construction Co LLC: Debtor · Outcome: Case closed 2018-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state)
Northern Star Development and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-05898 · Filed Jul 7, 2015 · Closed May 15, 2017
Role of Construction, LLC: Debtor · Outcome: Case closed 2017-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Homeward Realty and Construction LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Wisconsin · No. 15-20941 · Filed Feb 4, 2015 · Closed Mar 15, 2016
Role of Construction LLC: Debtor · Outcome: Case closed 2016-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
MEEKS MAINTENANCE AND CONSTRUCTION, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Arizona · No. 4:14-bk-02659 · Filed Feb 28, 2014 · Closed Jun 2, 2020
Role of CONSTRUCTION, LLC: Debtor · Outcome: Case closed 2020-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
STERLING HOME MANAGEMENT AND CONSTRUCTION, INC. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Arizona · No. 2:13-bk-21419 · Filed Dec 17, 2013 · Closed Sep 24, 2014
Role of CONSTRUCTION, INC.: Debtor · Outcome: Case closed 2014-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
Gemini Electrical Design and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. New York · No. 13-12543 · Filed Oct 16, 2013 · Closed Sep 8, 2015
Role of Construction, Inc.: Debtor · Outcome: Case closed 2015-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Ferraiolo Construction, Inc. v. B&S Paving and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Maine · No. 13-01017 · Filed Jul 9, 2013 · Closed Jun 20, 2014
Role of Construction, Inc.: Defendant · Outcome: Case closed 2014-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ME (not the issuer's state)
Brooks v. Atlroof.com and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Georgia · No. 13-01027 · Filed Jul 1, 2013 · Closed Jun 17, 2014
Role of Construction, Inc.: Defendant · Outcome: Case closed 2014-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
AWA Fabrication and Construction, L.L.C. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Alabama · No. 13-10932 · Filed May 30, 2013 · Closed May 19, 2022
Role of Construction, L.L.C.: Debtor · Outcome: Case closed 2022-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Mat Communications and Construction Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Utah · No. 13-24940 · Filed May 2, 2013 · Closed Dec 30, 2016
Role of Construction Inc.: Debtor · Outcome: Case closed 2016-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state)
Allen Roofing and Construction Inc v. Hunter closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 12-01449 · Filed Jun 8, 2012 · Closed Dec 11, 2012 · Nature of suit: 41 Objection / revocation of discharge - 727(c),(d),(e); 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud
Role of Construction Inc: Plaintiff · Outcome: Case closed 2012-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Construction and Tunneling Services Inc closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Washington · No. 12-44584 · Filed Jun 6, 2012 · Closed Jul 28, 2014
Role of Construction: Debtor · Outcome: Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Circle H Welding and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Texas · No. 12-60455 · Filed Apr 25, 2012 · Closed Jun 3, 2014
Role of Construction, LLC: Debtor · Outcome: Case closed 2014-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Atlroof.com and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Georgia · No. 12-10538 · Filed Feb 24, 2012 · Closed May 29, 2019
Role of Construction, Inc.: Debtor · Outcome: Case closed 2019-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Electric Maintenance and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-18670 · Filed Oct 3, 2011 · Closed Nov 26, 2018
Role of Construction, Inc.: Debtor · Outcome: Case closed 2018-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Montanos Roofing and Construction Inc closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Illinois · No. 10-28356 · Filed Jun 24, 2010 · Closed Dec 13, 2013
Role of Construction Inc: Debtor · Outcome: Case closed 2013-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Red River Roofing and Construction, Inc. v. Calloway closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Oklahoma · No. 10-01043 · Filed Mar 26, 2010 · Closed Mar 25, 2011
Role of Construction, Inc.: Plaintiff · Outcome: Case closed 2011-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Saluda Realty and Construction, LLC closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. North Carolina · No. 10-40135 · Filed Feb 26, 2010 · Closed Aug 6, 2015
Role of Construction, LLC: Debtor · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Carroll, as Chapter 7 Trustee of the Estate of Jef v. Tropical Shipping and Construction Company Limited closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Virgin Islands · No. 3:08-ap-03015 · Filed Aug 8, 2008 · Closed Sep 21, 2012
Role of Construction Company Limited: Defendant · Outcome: Case closed 2012-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VI (not the issuer's state)
Construction and Real Estate Information Service closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Texas · No. 04-36448 · Filed Jun 9, 2004 · Closed Aug 23, 2010
Role of Construction: Debtor · Outcome: Case closed 2010-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2004, issuer incorporated 2009
West Edge, Inc v. Thompson Concrete and Construction, Inc closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 8:04-ap-00063 · Filed Feb 5, 2004 · Closed Apr 7, 2005
Role of Construction, Inc: Defendant · Outcome: Case closed 2005-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2004, issuer incorporated 2009
D L Carpentry And Construction Inc closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Illinois · No. 03-11900 · Filed Mar 17, 2003 · Closed May 27, 2003
Role of Construction Inc: Debtor · Outcome: Case closed 2003-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2003, issuer incorporated 2009
M&S Hauling and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. Alabama · No. 03-10893 · Filed Feb 13, 2003 · Closed Jun 28, 2006
Role of Construction, Inc.: Debtor · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2003, issuer incorporated 2009
Shubert v. Northern Paving and Construction Co. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-00156 · Filed Jan 18, 2002 · Closed Aug 23, 2002
Role of Construction Co.: Defendant · Outcome: Case closed 2002-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2009
Superior Framing and Construction Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. New Hampshire · No. 01-13146 · Filed Oct 15, 2001 · Closed Aug 13, 2003
Role of Construction Inc.: Debtor · Outcome: Case closed 2003-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NH (not the issuer's state); filed 2001, issuer incorporated 2009
Extreme Concrete and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Nebraska · No. 01-41911 · Filed Jul 17, 2001 · Closed Apr 12, 2002
Role of Construction, Inc.: Debtor · Outcome: Case closed 2002-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; filed 2001, issuer incorporated 2009
Tavolieri v. H&H Demolition and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02169 · Filed May 15, 2001 · Closed Jul 30, 2001
Role of Construction, Inc.: Defendant · Outcome: Case closed 2001-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2009
Construction and Aggregate Equipment Co closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-11920 · Filed Mar 23, 2001 · Closed Jun 7, 2002
Role of Construction: Debtor · Outcome: Case closed 2002-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2001, issuer incorporated 2009
J&M Gravel And Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. South Dakota · No. 01-10035 · Filed Feb 20, 2001 · Closed Oct 22, 2002
Role of Construction, Inc.: Debtor · Outcome: Case closed 2002-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SD (not the issuer's state); filed 2001, issuer incorporated 2009
Bolco Design And Construction Corp closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, W.D. Texas · No. 00-54165 · Filed Oct 25, 2000 · Closed Dec 8, 2000
Role of Construction Corp: Debtor · Outcome: Case closed 2000-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2000, issuer incorporated 2009
Sisell Properties and Construction closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. North Carolina · No. 00-11410 · Filed Jun 13, 2000 · Closed May 24, 2002
Role of Construction: Debtor · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 2000, issuer incorporated 2009
Delta Tau Delta Foundation, Inc. v. High Tech Painting and Construction Company, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. West Virginia · No. 1:00-ap-01014 · Filed Jan 24, 2000 · Closed Mar 19, 2001
Role of Construction Company, Inc.: Defendant · Outcome: Case closed 2001-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2000, issuer incorporated 2009
Sleper Design and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Nebraska · No. 99-82158 · Filed Sep 23, 1999 · Closed Jan 19, 2000
Role of Construction, Inc.: Debtor · Outcome: Case closed 2000-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; filed 1999, issuer incorporated 2009
Post Oil And Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. California · No. 96-21397 · Filed Feb 6, 1996 · Closed Dec 27, 2000
Role of Construction, Inc.: Debtor · Outcome: Case closed 2000-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 1996, issuer incorporated 2009
TLC Engineering and Construction closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. California · No. 94-40081 · Filed Jan 5, 1994 · Closed Aug 31, 1999
Role of Construction: Debtor · Outcome: Case closed 1999-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA); filed 1994, issuer incorporated 2009
Construction/Industrial Products closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:93-bk-01330 · Filed Jul 27, 1993 · Closed Dec 28, 2000
Role of Construction: Debtor · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1993, issuer incorporated 2009
Basic Asphalt And Construction Corp closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, M.D. Florida · No. 6:87-bk-00477 · Filed Mar 3, 1987 · Closed Aug 30, 1990
Role of Construction Corp: Debtor · Outcome: Case closed 1990-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1987, issuer incorporated 2009
Ewa Side Electric and Construction, Inc. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, D. Hawaii · No. 80-00139 · Filed Mar 10, 1980 · Closed Jun 30, 1987
Role of Construction, Inc.: Debtor · Outcome: Case closed 1987-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 1980, issuer incorporated 2009
Laws Realty and Construction Co. closed matched at sponsor-group level (Construction)
United States Bankruptcy Court, E.D. North Carolina · No. 80-00201 · Filed Feb 1, 1980 · Closed Sep 20, 1981
Role of Construction Co.: Debtor · Outcome: Case closed 1981-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1980, issuer incorporated 2009
Ryco Roofing and Construction, Inc. open matched at sponsor-group level (Construction)
United States Bankruptcy Court, N.D. Texas · No. 26-41836 · Filed —
Role of Construction, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

6 differences found between the filings for Construction (compared 2 filings on Oct 24, 2026)

Note · Apr 14, 2009 – Apr 15, 2009

No amendment in the last 12 months on an offering that may still be open — Prime Oceanside Investments, L.P. (latest filing Apr 15, 2009)

The latest filing for this offering is dated Apr 15, 2009 (first sale Apr 14, 2009). It reports $18,000,000 sold of $20,250,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 15, 2009 – Oct 26, 2017

Construction Management Resources Group, LLC is written 2 different ways on the filings

listed as "Construction Management Resources Group" on the Apr 15, 2009 filing, and "Construction Management Resources Group, LLC" on the Oct 26, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Oct 26, 2017

Address on file is a registered agent / shared office — Prime Spectrum Investments, LLC

The latest filing lists 50 California Street, Suite 2525, San Francisco, CA. That address is used by 94 issuers in our index (94 issuers in 34 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Apr 15, 2009

Address on file is a registered agent / shared office — Prime Oceanside Investments, L.P.

The latest filing lists C/O Prime Group, Inc., 50 California Street, Suite 3240, San Francisco, CA. That address is used by 94 issuers in our index (94 issuers in 34 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Apr 15, 2009 – Oct 26, 2017

Member companies were formed in 2 different states

Ca (1), Delaware (1) — out of 2 member issuers. The odd ones out: Prime Spectrum Investments, LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Oct 26, 2017

Issuer used a different name before — Prime Spectrum Investments, LLC

SEC records list prior names for this filer: Prime Spectrum Investments, L.P.. The current name on file is "Prime Spectrum Investments, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 26, 2017 D
Prime Spectrum Investments, LLC
File 021-297479
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2009 D
Prime Oceanside Investments, L.P.
File 021-130253
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Construction in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗PO Prime Oceanside Investments, L.P.shared principal (person on 60+ issuers) at the same address or management entity, shared management entitySAN FRANCISCO, CAResidential1$18,000,00028No minimum reported2009–2009
EDGAR ↗PS Prime Spectrum Investments, LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entitySAN FRANCISCO, CAResidential1$44,040,000
offering $44,040,000 · similar: $1,675,000–$12,980,153
21
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2017–2017

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 26, 2017Prime Spectrum Investments, LLCDResidential$44,040,000$44,040,000
EDGAR ↗Apr 15, 2009Prime Oceanside Investments, L.P.DResidential$20,250,000$18,000,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 26, 2017. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Residential (2009–2017).

People across the group

NameRolesIssuers hereFirst → last listed
JA John C. AtwaterExecutive Officer2Apr 15, 2009 → Oct 26, 2017
CM Construction Management Resources Group, LLC entityExecutive Officer2Apr 15, 2009 → Oct 26, 2017
PS Prime Spectrum Acquisition, LLC entityExecutive Officer1Oct 26, 2017 → Oct 26, 2017
PO Prime Oceanside Acquisition entityExecutive Officer1Apr 15, 2009 → Apr 15, 2009

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Construction.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Construction as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Construction's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #265,188 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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