Cases 1 - 8 of 8
Su v. Virtual Matrix Corporation et al
as 0:2023cv02677
Plaintiff:
Julie A. Su
Defendant:
Virtual Matrix Corporation, Suman Thotakura and Virtual Matrix 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Su, Acting Secretary of Labor v. Trevino et al
as 4:2023cv02899
Plaintiff:
Julie A. Su, Acting Secretary of Labor
Defendant:
Fanny Lourdes Trevino and Summit Opportunities, LLC 401(k) P/S Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Downs v. Carimus, LLC et al
as 3:2023cv00174
Plaintiff:
Robert H Downs and Robert H. Downs
Defendant:
Carimus, LLC, Carimus 401(k) P/S Plan, Anthony J Pease and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
WALSH v. MNAP MEDICAL SOLUTIONS, INC. 401(K) P/S PLAN
as 2:2022cv02025
Plaintiff:
SECRETARY OF LABOR and MARTIN J. WALSH
Defendant:
MNAP MEDICAL SOLUTIONS, INC. 401(K) P/S PLAN
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ohio Carpenters' Pension Plan v. Pena et al
as 3:2017cv02543
Plaintiff:
Ohio Carpenters' Pension Plan
Defendant:
Mandy A. Pena , Judy Pena, Manuel Pena Jr. and others
Cause Of Action: 29 U.S.C. § 1132
Perez v. Wright et al
as 0:2015cv00060
Plaintiff:
Thomas E Perez
Defendant:
Kenneth W. Wright, E. Paul Willingham and Schoolstart Company 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1001
Solis v. JMN Consulting, Inc. et al
as 0:2011cv01744
Plaintiff:
Hilda L. Solis
Defendant:
JMN Consulting, Inc. and JMN Consulting, Inc., 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1001
Reliance Standard Life Insurance Company v. Brown et al
as 3:2007cv00603
Plaintiff:
Reliance Standard Life Insurance Company and Reliance Standard Life Insurance Company
Defendant:
Anita L. Brown and K. P.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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