Cases 1 - 9 of 9
William Schultz v. Building Trades United Pensio, et al
as 14-3408
Plaintiff - Appellant:
WILLIAM F. SCHULTZ
Defendant - Appellee:
BUILDING TRADES UNITED PENSION TRUST FUND and BOARD OF TRUSTEES OF THE BUILDING TRADES UNITED TRUST FUND PLAN
Schultz v. The Building Trades United Pension Trust Fund Plan et al
as 2:2014cv00064
Plaintiff:
William F Schultz
Defendant:
The Building Trades United Pension Trust Fund Plan and The Board of Trustees of the Building Trades United Trust Fund Plan
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2012cv06389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 1:2010mc00183
Defendant:
PHILIPPE ANGELONI, BRIJESH CHOPRA, DARYL C. HOEGEL and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Millennium Bank et al
as 2:2010mc00076
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Millennium Bank et al
as 3:2010mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Securities and Exhange Commission v. Millenium Bank et al
as 1:2009cv02052
Plaintiff:
Securities and Exhange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B Roper
Cause Of Action: U.S. Government Plaintiff
Curtis et al v. Wilks et al
as 1:2008cv03527
Plaintiff:
Tod Curtis, Tod Curtis, Tod Curtis and others
Defendant:
Irvana K. Wilks, Michael E. Janois, William Cooney and others
Cause Of Action: Federal Question
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