Cases 1 - 8 of 8
Secretary United States Depart v. Richard Kwasny, et al
as 16-1872
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
RICHARD J. KWASNY
Defendant - Appellee:
KWASNY AND REILLY PC and KWASNY AND REILLY 401K PROFIT SHARING PLAN
Delphi Beta Fund LLC, et al v. Univest Bank and Trust Co., et al
as 15-2021
Plaintiff - Appellant:
DELPHI BETA FUND LLC, RAYMOND J. BATTAGLIA, participant in Delphi Beta Fund, LLC; and participant, trustee and beneficiary of the James Doorcheck, Inc. 401 (K) profit sharing plan., EDWARD BUDRISS, managing member of Delphi Beta Fund, LLC and others
Defendant - Appellee:
UNIVEST BANK AND TRUST CO. and MILESTONE BANK
Boris Goldenberg, et al v. Indel, Inc, et al
as 12-8088
Plaintiff - Respondent:
BORIS GOLDENBERG, REINALDO PACHECHO and ANDREW LEOW, as representattive of a class of similarity situated persons and on behalf of persons and on behalf of THE INDUCTOTHERM COMPANIES MASTER PROFITS SHARING PLAN #001
Defendant - Petitioner:
INDEL, INC, AKA Inductotherm Industries, Inc, AKA Inductotherm Corporation, AMERICAN INTL GROUP, FSC SECURITIES CORP and others
Fadi Chaaban v. Mario Criscito
as 11-2096
Plaintiff - Appellee:
FADI CHAABAN, SABINO R. TORRE, CONSTANTINOS A. COSTEAS and others
Defendant - Appellant:
MARIO A. CRISCITO
Ronald Tomasko v. Ira H Weinstock PC, et al
as 08-4673
Plaintiff - Appellee:
RONALD T. TOMASKO
Defendant - Appellant:
IRA H WEINSTOCK PC, as Administrator of the Ira H. Weinstock, P.C. Money Purchase Pension Plan and Ira H. Weinstock P.C. Profit Sharing Plan and IRA H. WEINSTOCK, as Trustee of the Ira H. Weinstock, P.C. Money Purchase Pension Plan and Ira H. Weinstock, P.C. profit Sharing Plan and individually
Prudential Ins Co Of America v. Prusky, et al
as 08-2302
Plaintiff - Appellee:
PRUDENTIAL INS CO
Defendant - Appellant:
PAUL M. PRUSKY, AS TRUSTEES OF THE WINDSOR SECURITIES, INC. PROFIT-SHARING TRUST and STEVEN G. PRUSKY, AS TRUSTEE OF THE MFI ASSOCIATES LTD. PROFIT-SHARING PLAN
In Re: Daimler, et al, et al
as 05-2482
Plaintiff:
STANLEY P. KOPS, P.C. 401(K) PROFIT SHARING PLAN, on behalf of itself and all similarly situated persons, DENVER EMPLOYEE RETIREMENT PLAN, POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO and others
Plaintiff / Appellee:
TRACINDA CORP, a Nevada corporation
Defendant / Appellant:
DAIMLERCHRYSLER AG, a Federal Republic of Germany corporation, DAIMLER BENZ AG, a Federal Republic of Germany corporation, JURGEN SCHREMPP, a citizen of the Federal Republic of Germany and others
Defendant / Appellee:
HILMAR KOPPER, a citizen of the Federal Republic of Germany
In Re: Daimler, et al, et al
as 05-2363
Plaintiff:
STANLEY P. KOPS, P.C. 401(K) PROFIT SHARING PLAN, on behalf of itself and all similarly situated persons, DENVER EMPLOYEE RETIREMENT PLAN, POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO and others
Plaintiff / Appellant:
TRACINDA CORP, a Nevada corporation
Defendant / Appellee:
DAIMLERCHRYSLER AG, a Federal Republic of Germany corporation, DAIMLER BENZ AG, a Federal Republic of Germany corporation, JURGEN SCHREMPP, a citizen of the Federal Republic of Germany and others
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