Cases 1 - 10 of 13
Mellberg et al v. Independent Administrative Services, LLC et al
as 8:2024cv00836
Plaintiff:
Joshua Mellberg and Secure Investment Management, LLC
Defendant:
Independent Administrative Services, LLC, Amerilife Group, LLC, AL Marketing Administrative Services, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
MARTELL v. SUKKAH MIAMI BEACH ACQUISITIONS LLC et al
as 1:2021cv21094
Defendant:
PEBB CAPITAL MANAGEMENT LLC, SUKKAH MIAMI BEACH ACQUISITIONS LLC, HAMPTON INN MID BEACH BY HILTON and others
Plaintiff:
PROVIDENCIA MARTELL
Cause Of Action: 15 U.S.C. § 0002
Waldee v. Capital Management HPP, Inc.
as 8:2019cv01794
Plaintiff:
Amy Lynn Waldee
Defendant:
Capital Management HPP, INC.
Cause Of Action: 29 U.S.C. § 2601
Woods v. Commins-Tzoumakas et al
as 2:2019cv00130
Defendant:
Kimberly Commins-Tzoumakas, Hall, Render, Killian, Heath & Lyman, PLLC, William Spalding and others
Plaintiff:
Andrew L. Woods
Cause Of Action: 28 U.S.C. § 1332
Diego Cervantes v. Invesco Holding Company (US), Inc. et al
as 1:2018cv02551
Plaintiff:
Diego Cervantes
Defendant:
Invesco Holding Company (US), Inc. , Invesco Ltd. , Invesco National Trust Company and others
Cause Of Action: 29 U.S.C. § 1132
BROWN et al v. SUNTRUST BANKS, INC. et al
as 1:2014cv02965
Defendant:
Suntrust Banks, Inc. , SUNTRUST BANKS INC. BENEFITS PLAN COMMITTEE , SUNTRUST BANKS INC. BENEFITS FINANCE COMMITTEE and others
Plaintiff:
NATALIE BROWN , ELAINE JEFFERSON , BARBARA A. KENNEDY and others
Cause Of Action: 29 U.S.C. § 1001
Scali v. Thinkdirect Marketing Group, Inc. et al
as 8:2014cv01919
Plaintiff:
Michael Scali
Defendant:
Thinkdirect Marketing Group, Inc. , Blackstreet Capital Management, LLC , Thomas H. Ripley and others
Mediator:
Mary A. Lau
Cause Of Action: 29 U.S.C. § 201
Sandra Stargel, et al v. STI, et al
as 14-13207
Plaintiff - Appellant:
SANDRA D STARGEL and SELETHIA PRUITT, and all others similarly situated
Defendant - Appellee:
SUNTRUST BANKS, INC., SUNTRUST BANKS, INC. BENEFITS PLAN COMMITTEE, RIDGEWORTH CAPITAL MANAGEMENT, INC. and others
Heidbrink et al v. Thinkdirect Marketing Group, Inc. et al
as 8:2014cv01232
Plaintiff:
Elizabeth Heidbrink and L. Roxana Marion
Defendant:
Thinkdirect Marketing Group, Inc. , Blackstreet Capital Management, LLC , Thomas H. Ripley and others
Cause Of Action: 29 U.S.C. § 201
Stargel et al v. SunTrust Banks, Inc. et al
as 1:2012cv03822
Plaintiff:
Sandra D. Stargel and Selethia Pruitt
Defendant:
SunTrust Banks, Inc., The Suntrust Banks, Inc. Benefits Plan Committee, RidgeWorth Capital Management, Inc. and others
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