Cases 1 - 10 of 27
SU v. MARLTON PIKE PRECISION, LLC 401(K) AND PROFIT SHARING PLAN et al
as 1:2023cv02972
Plaintiff:
SECRETARY OF LABOR and JULIE A. SU
Defendant:
MARLTON PIKE PRECISION, LLC 401(K) AND PROFIT SHARING PLAN and ANTONIO L. SALA
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
WALSH v. INTERARCH, INC et al
as 1:2022cv05289
Plaintiff:
MARTIN J. WALSH
Defendant:
INTERARCH, INC, SHIRLEY S. HILL, VERNON W. HILL, II and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
PECOU v. BESSEMER TRUST COMPANY et al
as 2:2022cv00377
Plaintiff:
JUBRIL PECOU
Defendant:
BESSEMER TRUST COMPANY and PROFIT SHARING PLAN COMMITTEE OF BESSEMER TRUST COMPANY
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
SCALIA v. BELFER GROUP, INC. et al
as 3:2020cv06644
Defendant:
MYLES MERLING, ELAINE BELFER RAUCHER, BRUCE D BELFER and others
Plaintiff:
EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1132
MCCANN v. HILL et al
as 1:2020cv06435
Defendant:
INTERARCH, INC, SHIRLEY S HILL, INTERARCH,INC. PROFIT SHARING PLAN AND TRUST and others
Plaintiff:
JONATHAN MCCANN
Cause Of Action: 29 U.S.C. § 1001
SCALIA v. DATA ACCESS/ DATA PATCH, INC. et al
as 2:2020cv02164
Defendant:
LEE W TARDIVEL, DATA ACCESS/ DATA PATCH, INC. 401(K) PROFIT SHARING PLAN and DATA ACCESS/ DATA PATCH, INC.
Plaintiff:
EUGENE SCALIA
Cause Of Action: 28 U.S.C. § 1001
Plaintiff v. Defendant
as 1:2019cv22096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ACOSTA v. Howard et al
as 2:2018cv15722
Defendant:
Eastern Terminals & Communications, Inc. Profit Sharing Plan, Eastern Terminals & Communications, Inc. Retirement Plan, Radow J Howard and others
Plaintiff:
R. ALEXANDER ACOSTA
Cause Of Action: 29 U.S.C. § 1001
SKAT v. ACORN CAPITAL CORPORATION EMPLOYEE PROFIT SHARING PLAN et al
as 3:2018cv10464
Plaintiff:
SKAT
Defendant:
ACORN CAPITAL CORPORATION EMPLOYEE PROFIT SHARING PLAN , ACORN CAPITAL STRATEGIES LLC EMPLOYEE PENSION PROFIT SHARING PLAN & TRUST and GREGORY SUMMERS
Cause Of Action: 28 U.S.C. § 1332
SKAT v. CAMBRIDGE WAY LLC 401K PROFIT SHARING PLAN et al
as 3:2018cv10465
Plaintiff:
SKAT
Defendant:
CAMBRIDGE WAY LLC 401K PROFIT SHARING PLAN and SHREEPAL SHAH
Cause Of Action: 28 U.S.C. § 1332
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