Cases 1 - 10 of 22
Employers and Operating Engineers Local 520 Pension Fund et al v. Gleeson
as 3:2023cv02148
Plaintiff:
Employers and Operating Engineers Local 520 Pension Fund, Mark Johnson, Chad Goldschmidt and others
Defendant:
Dennis J Gleeson an individual d/b/a Gleeson Asphalt, inc.
Cause Of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Avery Singleton v. Thomas Dart, et al
as 19-1036
Defendant / Appellee:
RANDY C. RABIN, MELANIE WATSON-MONTGOMERY, FAUZIA KAHN and others
Plaintiff / Appellant:
AVERY P. SINGLETON
Frederick J. Grede v. Country Hedging, Inc.
as 18-1476
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
COUNTRY HEDGING, INC.
Frederick J. Grede v. Farr Financial, Inc.
as 18-1475
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
FARR FINANCIAL, INC.
Frederick J. Grede v. ABN AMRO Clearing Chicago LLC
as 18-1477
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
ABN AMRO CLEARING CHICAGO LLC, formerly known as FORTIS CLEARING AMERICAS, LLC
Frederick J. Grede v. American National Trading Corp
as 18-1474
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
AMERICAN NATIONAL TRADING CORP.
Frederick J. Grede v. Penson Financial Futures, Inc., et al
as 18-1471
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but as Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
PENSON FINANCIAL FUTURES, INC. and PENSON FUTURES, formerly known as PENSON GHCO
Frederick J. Grede v. Cadent Financial Services
as 18-1472
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
CADENT FINANCIAL SERVICES
Fredrick J. Grede v. Velocity Futures, LP
as 18-1473
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INC.
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but Liquidation Trustee of the Sentinel Liquidation Trust
Defendant - Appellee:
VELOCITY FUTURES, LP
Frederick Grede v. FCStone LLC
as 16-1916
Debtor:
In the Matter of: SENTINEL MANAGEMENT GROUP, INCORPORATED
Plaintiff - Appellant:
FREDERICK J. GREDE, not individually but as Liquidation Trustee of the Sentinel Liquidation Trust, Assignee of certain claims
Defendant - Appellee:
FCSTONE LLC
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