Employee Retirement Income Security Act of 1974 Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Demopoulos et al v. Expo Advantage USA, Inc.
as 1:2023cv00139
Plaintiff: Demos P. Demopoulos, Anthony Storz, Stephen Malone and others
Defendant: Expo Advantage USA, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Demopoulos et al v. Expo Advantage USA, Inc.
as 2:2023cv00139
Plaintiff: Demos P. Demopoulos, Anthony Storz, Stephen Malone and others
Defendant: Expo Advantage USA, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Demopoulos et al v. Showtime on the Piers, LLC
as 1:2022cv05584
Plaintiff: Demos P. Demopoulos, Anthony Storz, Stephen Malone and others
Defendant: Showtime on the Piers, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Curcio et al v. Demopoulos et al
as 1:2020cv05463
Defendant: Stephen Malone, Michael Spinelli and Demos P. Demopoulos
Plaintiff: John Curcio and Kenneth Barrett
Counter Defendant: William Cassese
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Demopoulos et al v. Curcio et al
as 1:2020cv05441
Plaintiff: Demos P. Demopoulos, Stephen Malone and Michael Spinelli
Defendant: William Cassese, John Curcio and Kenneth Barrett
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Demopoulos et al v. Advance Transit Co. Inc. We have downloadable decisions or orders for this case
as 2:2020cv05186
Plaintiff: John A. Curcio, Demos P. Demopoulos, Stephen Malone and others
Defendant: Advance Transit Co. Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Demopoulos et al v. Curcio et al
as 1:2020cv02151
Plaintiff: Demos P. Demopoulos, Stephen Malone and Michael Spinelli
Defendant: William Cassese, John Curcio and Kenneth Barrett
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Demopoulos et al v. Curio et al We have downloadable decisions or orders for this case
as 2:2020cv01208
Plaintiff: Demos P. Demopoulos, Stephen Malone and Michael Spinelli
Defendant: William Cassese, John Curio, Kenneth Barrett and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Malone et al v. Teachers Insurance and Annuity Insurance Association of America We have downloadable decisions or orders for this case
as 1:2015cv08038
Plaintiff: Elaine Malone and Patricia McKeough
Defendant: Teachers Insurance and Annuity Insurance Association of America
Cause Of Action: 29 U.S.C. § 1104
Cominsky et al v. Wachovia Corporation et al
as 1:2008cv05990
Plaintiff: Robert M Cominsky, Robert M Cominsky, Robert M Cominsky and others
Defendant: Wachovia Corporation, Wachovia Bank, National Association and others
Cause Of Action: Federal Question
Type: Labor None

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