Cases 61 - 70 of 360
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. MERCHANTS EXCHANGE BUILDING HOLDINGS, INC.
as 1:2022cv00903
Plaintiff:
BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
MERCHANTS EXCHANGE BUILDING HOLDINGS, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
JENKINS et al v. HOWARD UNIVERSITY et al
as 1:2022cv00874
Plaintiff:
TIMOTHY L. JENKINS, ALTA JEANNETTE CANNADAY, WILLIAM VALENTINE KEENE and others
Defendant:
HOWARD UNIVERSITY, BOARD OF TRUSTEES OF HOWARD UNIVERSITY and HOWARD UNIVERSITY BOARD OF TRUSTEES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. METRO MAN I, INC.
as 1:2022cv00748
Plaintiff:
BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
METRO MAN I, INC. and METRO MAN I, INC. doing business as WESTWOOD NURSING CENTER
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
TRUSTEES OF THE IAM NATIONAL PENSION FUND v. MILSTONE PROPERTIES, LLC et al
as 1:2022cv00687
Plaintiff:
TRUSTEES OF THE IAM NATIONAL PENSION FUND
Defendant:
MILSTONE PROPERTIES, LLC, XYZ CORPORATIONS 1-10 and JOHN AND JANE DOES 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. PLATINUM CLEANING OF INDIANAPOLIS, LLC
as 1:2022cv00603
Plaintiff:
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
PLATINUM CLEANING OF INDIANAPOLIS, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
BOARD OF TRUSTEES OF THE UNIVERSITY OF ALABAMA et al v. BECERRA
as 1:2022cv00504
Plaintiff:
THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ALABAMA doing business as UAB HOSPITAL, THE HEALTH CARE AUTHORITY FOR BAPTIST HEALTH, AN AFFILIATE OF UAB HEALTH SYSTEM doing business as BAPTIST MEDICAL CENTER EAST, THE HEALTH CARE AUTHORITY FOR BAPTIST HEALTH, AN AFFILIATE OF UAB HEALTH SYSTEM doing business as BAPTIST MEDICAL CENTER SOUTH and others
Defendant:
XAVIER BECERRA
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND v. TWO EAST OAK CONDOMINIUM ASSOCIATION et al
as 1:2022cv00409
Plaintiff:
BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
TWO EAST OAK CONDOMINIUM ASSOCIATION, STRATEGIC PROPERTIES OF NORTH AMERICA, LLC and TWO EAST OAK REALTY, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. SDI SECURITY, INC.
as 1:2022cv00410
Plaintiff:
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant:
SDI SECURITY, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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