Cases 1 - 10 of 27
Pension Benefit Guaranty Corporation v. ACDD, Inc.
as 2:2024cv00940
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
ACDD, Inc., as plan administrator of the ACDD, Inc. Cash Balance Plan
Not Yet Classified:
ACDD, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Julie A. Su v. Good Cash, LLC et al
as 2:2023cv10306
Defendant:
Marisela Romero, Good Cash, LLC, Good Cash and others
Plaintiff:
Julie A. Su
Doctor Billa, LLC v. Penchecks Inc.
as 3:2023cv01717
Plaintiff:
Doctor Billa, LLC doing business as State Security Check Cashing
Defendant:
Penchecks Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nuvia Barragan et al v. Populus Financial Group, Inc. et al
as 2:2021cv08021
Plaintiff:
Nuvia Barragan, Itzel Legorreta-Cruzalta, Javier Ramirez and others
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 100, inclusive and Populus Financial Group, Inc. a Texas Corporation doing business as Ace Cash Express
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kourtney Sankey v. The Prudential Insurance Company of America et al
as 2:2021cv07039
Plaintiff:
Kourtney Sankey
Defendant:
The Prudential Insurance Company of America and ACE Cash Express, Inc., Short and Long Term Disability Insurance Plan
Cause Of Action: 28 U.S.C. § 1132
Karla Bojorquez v. Populus Financial Group, Inc., et al
as 2:2021cv06118
Plaintiff:
Karla Bojorquez
Defendant:
Populus Financial Group, Inc. a Texas corporation doing business as Ace Cash Express, Does 1-50, inclusive and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Shavonne Spann v. Populus Financial Group, Inc. et al
as 2:2021cv03940
Defendant:
Populus Financial Group, Inc. dba ACE Cash Express, DOES 1 through 25, inclusive and Populus Financial Group, Inc. doing business as Ace Cash Express
Plaintiff:
Shavonne Spann
Cause Of Action: 28 U.S.C. § 1441
Poti v. The Prudential Insurance Company of America et al
as 4:2020cv02522
Defendant:
The Prudential Insurance Company of America and Long Term Disability Coverage for all Active Full-Time and Part-Time Employees, other than those Classified by the Employer as Pilots, who are U.S. Residents and whose total annual cash Compensation i
Plaintiff:
Fiaola Poti
Cause Of Action: 28 U.S.C. § 1331
Jonas v. Austin Zaback PLLC et al
as 2:2020cv00453
Defendant:
Couple of Cats 2 LLC, Alegacy Marketing LLC, Austin Zaback and others
Plaintiff:
Jason Jonas
Cause Of Action: 29 U.S.C. § 201
Frenzel v. Cash America Central Inc. et al
as 3:2019cv00009
Defendant:
Cash America Central Inc., Cash America West, Inc., Cash America, Inc. of Alaska and others
Plaintiff:
Season Frenzel
Cause Of Action: 29 U.S.C. § 201
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