Cases 1 - 10 of 16
Su v. Infinisys Incorporated et al
as 2:2023cv00776
Plaintiff:
Julie A Su
Defendant:
Infinisys Incorporated and Infinisys Incorporated 401(K) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Plaintiff v. Defendant
as 2:2022cv01186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Koch v. Desert States Employers & UFCW Unions Pension Plan et al
as 2:2020cv02187
Defendant:
James J McLaughlin, Board of Trustees of the Desert States Employers & UFCW Unions Pension Plan, Greg Frazier and others
Plaintiff:
Robert Koch
Cause Of Action: 29 U.S.C. § 1381
Gaines v. Feuerbacher et al
as 2:2018cv00560
Plaintiff:
Eddie Leon Gaines
Defendant:
Michael D Feuerbacher , Suzanne Feuerbacher , Kristen L Howard and others
Cause Of Action: 28 U.S.C. § 1441
Carpenters Southwest Administrative Corporation et al v. H K B Incorporated et al.,
as 2:2017cv00198
Plaintiff:
Carpenters Southwest Administrative Corporation and Board of Trustees for the Southwest Carpenter's Southwest Trust
Defendant:
H K B Incorporated , Harry Kent Baker , Scott William Miller and others
Cause Of Action: 29 U.S.C. § 1132
IMH Special Asset NT 168 LLC v. Aperion Communities LLLP et al
as 2:2016cv04164
Plaintiff:
IMH Special Asset NT 168 LLC and IMH Special Asset NT 161 LLC
Defendant:
Aperion Communities LLLP, David P Maniatis , DPM-TT Trust Dated 06/06/1995 and others
Receiver:
Stockholder LLC
Movant:
CoBiz Bank , Kathi McQuitty , Hart Interior Design LLC 401(k) Profit Sharing Plan and others
Creditor:
Johnson Bank
Cause Of Action: 28 U.S.C. § 1446
Hart Interior Design LLC 401(k) Profit Sharing Plan v. Recorp Investments Incorporated et al
as 2:2016cv02347
Plaintiff:
Hart Interior Design LLC 401(k) Profit Sharing Plan
Defendant:
Recorp Investments Incorporated, Recorp Communities Incorporated and IMH Financial Corporation
Cause Of Action: 29 U.S.C. § 1109
Kenman et al v. Thunderbird School of Global Management et al
as 2:2014cv02765
Plaintiff:
Leon F Kenman , Hassan K Hosseini , Marshall Geer and others
Defendant:
Thunderbird School of Global Management and Arizona Board of Regents
Cause Of Action: 29 U.S.C. § 1001
Solis v. Sonoran Commercial Group LLC et al
as 4:2012cv00721
Plaintiff:
Hilda Lucia Solis
Defendant:
Sonoran Commercial Group LLC, Kevin William Tomkiel, Margaret Phillips and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis v. Craig et al
as 2:2011cv02535
Plaintiff:
Hilda Lucia Solis
Defendant:
Jerry Craig, Sr., Pattie Craig, Spectrum Financial Group Incorporated and others
Cause Of Action: 29 U.S.C. § 1109
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