Cases filed in the Second Circuit Courts
Cases 21 - 29 of 29
Scalia et al v. Hayes et al
as 1:2020cv00578
Defendant: Jeremy Moses, United Derrickmen & Riggers Association, Local Union No. 107, Anthony Vespa and others
Plaintiff: Lawrence Weiss and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv11581
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 7703
Ruane Cunniff & Goldfarb, Inc. v. Payne et al We have downloadable decisions or orders for this case
as 1:2019cv11297
Nominal Defendant: Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat and others
Plaintiff: Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc.
Defendant: Percy Payne, Brenda Keeton, Kathleen Moerschel and others
Cause Of Action: 29 U.S.C. § 1109
Scalia v. WGC Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01515
Defendant: Alan DeForest, Jamie Santacroce, WGC Holdings, LLC and others
Plaintiff: Eugene Scalia
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Scalia v. Traverse
as 2:2019cv00222
Defendant: Eric Traverse
Plaintiff: Eugene Scalia
Cause Of Action: 28 U.S.C. § 1331
v. Scalia et al
as 7:2019cv09389
Defendant: La Nueva Colmena Grocery Corp. et al
Claimant: Secretary of Labor, Eugene Scalia
Cause Of Action: 29 U.S.C. § 021
Scalia v. La Nueva Colmena Grocery Corp. et al.
as 7:2019cv09392
Claimant: Secretary of Labor, U.S. Dept. of Labor
Defendant: La Nueva Colmena Grocery Corp. et al, Donald Baez, La Nueva Colmena Grocery Corp. and others
Plaintiff: Eugene Scalia
Cause Of Action: 29 U.S.C. § 203
Scalia v. Ruane, Cunniff & Goldfarb, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09302
Defendant: Gary D Forsee, Lowell L Bryan, DST Systems, Inc. 401(K) Profit Sharing Plan and others
Plaintiff: Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Ferguson et al v. Ruane Cuniff & Goldfarb Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06685
Defendant: Lowell L. Bryan, Jude C. Metcalfe, George L. Argyros and others
Plaintiff: Deborah Smith, Michael L. Ferguson and Myrl C. Jeffcoat
Intervenor Plaintiff: Stephanie Ostrander and James Ducharme
3Rd Party Defendant: Robert D Goldfarb
Alternative Dispute Resolution (Adr) Provider: Acting Sec. of Labor Milton Al Stewart
Interested Party: U.S. Sec'y of L Eugene Scalia and Martin J. Walsh
Intervenor: Robert Canfield, Bonnie Kartz, Latrecia Onunkwor and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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