Cases 1 - 10 of 33
Trader Joe's Company Retirement Plan v. Beardemphl et al
as 3:2024cv05282
Plaintiff:
Trader Joe's Company Retirement Plan
Defendant:
Yvonne Beardemphl, Rebecca Wheeler, John Wheeler and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Richard A. Kong et al v. Trader Joes Company et al
as 2:2020cv05790
Plaintiff:
Richard A. Kong, Robert A. Cruzalegui, Cashay L. Clayborn and others
Defendant:
Trader Joe's Company, Board of Directors of Trader Joe's Company, The Investment Committee and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
John v. Jacques et al
as 3:2020cv02839
Defendant:
Ambrosi Joe, Silva Rick, Vogt Kirk and others
Plaintiff:
Nunes John
Cause Of Action: 29 U.S.C. § 1132
Nicolas R. Marks v. Trader Joe's Company
as 2:2019cv10942
Defendant:
TRADER JOES COMPANY, a California corporation; and Trader Joes Company
Plaintiff:
Lorri A. Bowling, Nicolas R. Marks and Lori A. Bowling
Cause Of Action: 29 U.S.C. § 1001
Michael Joe McGlothan v. Southern California IBEW-NECA Trust Funds et al
as 2:2018cv06466
Defendant:
Southern California IBEW-NECA Trust Funds, The Board of Trustees Southern California IBEW-NECA Trust Funds and Mr. Tom Schaefer
Plaintiff:
Michael Joe McGlothan
Cause Of Action: 29 U.S.C. § 1002
Board of Trustees of the Laborers Health and Welfare Trust Fund for Northern California et al v. Joe Heim, Inc.
as 3:2018cv01422
Plaintiff:
Board of Trustees of the Laborers Health and Welfare Trust Fund for Northern California , Board of Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California , Board of Trustees of the Laborers Pension Trust Fund for Northern California and others
Defendant:
Joe Heim, Inc.
Cause Of Action: 29 U.S.C. § 185
Board of Trustees of the Southern Nevada Glaziers and Fabricators Pension Trust Fund v. Marc Anthony Glazing Contractor, Inc. et al
as 2:2018cv00150
Plaintiff:
Board of Trustees of the Southern Nevada Glaziers and Fabricators Pension Trust Fund
Defendant:
Business Alliance Insurance Company, Joe Manuel Leon, III and Marc Anthony Glazing Contractor, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Carpenters Southwest Administrative Corporation et al v. Western Drywall Assemblies, Inc., et al
as 8:2015cv02074
Plaintiff:
Board of Trustees for the Carpenters Southwest Trusts and Carpenters Southwest Administrative Corporation
Defendant:
DOES, Donald Joe Jordan, Magnum Drywall, Inc., and others
Cross Defendant:
Donald Joe Jordan and Western Drywall Assemblies, Inc.,
Cross Claimant:
Magnum Drywall, Inc.,
Southern Nevada Glaziers and Fabricators Pension Trust Fund v. Marc Anthony Glazing Contractor, Inc. et al
as 2:2015cv00269
Defendant:
American Contractors Indemnity Company, Joe Manuel Leon, III, Marc Anthony Glazing Contractor, Inc. and others
Plaintiff:
Southern Nevada Glaziers and Fabricators Pension Trust Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
District Council 16 Northern California Health and Welfare Trust Fund et al v. Levy Drywall, Inc. et al
as 3:2015cv00485
Plaintiff:
District Council 16 Northern California Health and Welfare Trust Fund , Bay Area Painters and Tapers Pension Trust Fund , District Council 16 Northern California Journeyman and Apprentice Training Trust Fund and others
Defendant:
Levy Drywall, Inc. and Joe Willie Levy
Cause Of Action: 29 U.S.C. § 1001
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