Cases 1 - 8 of 8
Petrie et al v. NEED A PLUMBER? INC.
as 0:2022cv60545
Plaintiff:
Joseph Petrie, James Terry, Larry Puccio and others
Defendant:
NEED A PLUMBER? INC.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Durso et al v. Supermarkets Needs Corp. et al
as 1:2019cv10700
Defendant:
Supermarkets Needs Corp., DMV Properties LLC and Huguenot Sales Co.
Plaintiff:
John Catsimatidis, John R. Durso, Neil Gonzalvo and others
Cause Of Action: 29 U.S.C. § 1132
Life Insurance Company of North America v. Newsome et al
as 3:2019cv00005
Defendant:
Ronald Ryan Newsome, AT Need Funding, LLC and Lori Michelle Melton
Plaintiff:
Life Insurance Company of North America
Cause Of Action: 28 U.S.C. § 1335
AdvancePierre Foods Inc Group Health Plan et al v. Jones et al
as 3:2016cv02364
Plaintiff:
AdvancePierre Foods Inc Group Health Plan and AdvancePierre Foods Inc
Defendant:
William Mark Jones, Stephen D Roberts, William Mark Jones Special Needs Trust and others
Cause Of Action: 29 U.S.C. § 1132
Iron Workers Locals 40, 361 & v. Dinnigan
as 12-5050
Plaintiff - Appellee:
Iron Workers Locals 40, 361 & 417 Health Fund
Defendant:
Alan Shapey and Lipsig, Shapey, Manus, Moverman, P.C.
Defendant - Appellant:
The Amanda C. Dinnigan Supplemental Needs Irrevocable Trust and Robert Dinnigan, F/N/G of Amanda Dinnigan an Infant
Iron Workers Locals 40, 361 & 417 Health Fund v. Dinnigan et al
as 1:2012cv02566
Plaintiff:
Iron Workers Locals 40, 361 & 417 Health Fund
Defendant:
Robert Dinnigan, The Amanda C. Dinnigan Supplemental Needs Irrevocable Trust, Alan Shapey and others
Cause Of Action: 29 U.S.C. § 1001
Ana Martinez v. The Beverly Hills Hotel and Bu, et al
as 10-56370
Plaintiff-counter-defendant - Appellant:
ANA MARTINEZ
Defendant-counter-claimant - Appellee:
THE BEVERLY HILLS HOTEL AND BUNGALOWS EMPLOYEE BENEFIT TRUST EMPLOYEE WELFARE PLAN
Counter-defendant - Appellee:
U.S. BANCORP, a Delaware corporation, DBA U.S. Bank as trustee of the Steve Martinez Special Needs Trust
ACS Recovery Services, Inc. et al v. Griffin et al
as 6:2009cv00512
Plaintiff:
ACS Recovery Services, Inc. and FKI Industries, Inc
Defendant:
Larry Griffin, Willie Earl Griffin and Larry Griffin Special Needs Trust
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
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