Employee Retirement Income Security Act of 1974 Cases filed in the Second Circuit Courts
Cases 11 - 20 of 162
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Sullivan v. Hwang et al We have downloadable decisions or orders for this case
as 1:2022cv05675
Plaintiff: Brendan Sullivan
Defendant: Sung Kook ("Bill") Hwang, Archegos Capital Management, LP, Archegos Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oriska Corporation v. Niskayuna Operating Co., LLC
as 22-1126
Plaintiff / Appellee: Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Defendant: Niskayuna Operating Co., LLC, Employer-Defendant, Bent Philipson, Owner-Defendant, The Philipson Family Trust, Prohibited Transaction Defendants and others
Defendant / Appellant: Donna Hodge, Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appearClass Defendant, Annette Hall, Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representatives of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant and others
Oriska Corporation v. Highgate LTC Management, LLC
as 22-1155
Plaintiff / Appellee: Oriska Corporation, individually and derivatively to Carrier-Defendant Oriska Insurance Company
Defendant: Highgate LTC Management, LLC, Employer-Defendant, DBA Northwoods Rehabilitaion & Extended Care, Eugene Nachamkin, Owner-Defendant, Diana R. Koehler, Owner-Defendant and others
Defendant / Appellant: Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interests of the Class may appear, Class Defendant and others
Oriska Corporation v. Troy Operating Co. LLC
as 22-1139
Plaintiff / Appellee: Oriska Corporation, individually and derivatively to Carrier Defendant Oriska Insurance Company
Defendant: Troy Operating Co. LLC, (Diamond) Employer-Defendant, Bent Philipson, Owner-Defendant, The Philipson Family Trust, Prohibited Transaction Defendant and others
Defendant / Appellant: Donna Hodge, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Annette Hall, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant, Karen Grant Williams, as the Class Representative of a Class of Employees of Employer Defendants as the interest of the Class may appear, Class Defendant and others
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant: Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee: Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
M. v. Cigna Health and Life Insurance et al We have downloadable decisions or orders for this case
as 2:2021cv00187
Plaintiff: Scott M.
Defendant: Cigna Health and Life Insurance and Vermont Electric Power Company Healthcare Benefit Plan
Cause Of Action: 28 U.S.C. § 1001
Martell v. Costco Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv00188
Plaintiff: Richard Martell
Defendant: Costco Corporation, Chris Stafford and Scott Bacon
Cause Of Action: 28 U.S.C. § 1441
Bay Park Center for Nursing an v. Rehabilitation LLC
as 21-1554
Defendant: Benjamin Fishoff, Robert Fensterman, Owner Operator Defendant, Whiteman Osterman & Hanna, LLP, Prohibited Transaction Defendant and others
Intervenor: Bayview Home for Adults, Allstate ASO, The Plaza Rehab & Nursing and others
Plaintiff / Appellee: Caring Family Nursing and Rehabilitation Center, DBA New Surfside Nursing Home LLC, Brookhaven Rehabilitation and Health Care Center LLC, DBA Brookhaven Rehabilitation & Health Care Center LLC, Golden Gate Rehabilitation and Health Care Center, DBA Golden Gate Rehabilitation & Health Care Center LLC and others
Defendant / Appellant: Alexi Arias, as the Class Representatives of a Class of Employees of Employer Defendants in Intervention as the interests of the Class may appear, Class Defendant, Karen Grant Williams, Class Defendant, Annette Hall, Class Defendant and others
Plutzer v. Bankers Trust Company of South Dakota et al We have downloadable decisions or orders for this case
as 1:2021cv03632
Defendant: Haresh Tharani, Scott Kane, Michael Setola and others
Plaintiff: Edward Plutzer
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Oriska Corporation v. New Surfside Nursing Home, LLC-Caring Family Nursing & Rehab et al We have downloadable decisions or orders for this case
as 1:2021cv02035
Defendant: Mr. Benjamin Landa, Roberta Reardon, Robert Bleier and others
Plaintiff: Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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