Cases 1 - 10 of 22
Canerday, Jr. et al v. Tri-State Carpenters and Joiners Pension Trust Fund et al
as 3:2024cv00342
Plaintiff:
Frank L. Canerday, Jr. and Deborah B. Canerday
Defendant:
Tri-State Carpenters and Joiners Pension Trust Fund and Southern Benefit Administrators, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Synergy Partners, Inc. et al
as 3:2020cv01118
Plaintiff:
United States Department of Labor
Defendant:
Synergy Partners, Inc., Lance H. Harrison, Jr. and Synergy Partners, Inc. 401 (k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001
Malone v. Wolters Kluwer United States, Inc. et al
as 3:2020cv00942
Defendant:
The Dearborn Group, Dearborn National Life Insurance Company, Wolters Kluwer United States, Inc. and others
Plaintiff:
Patrick Malone
Cause Of Action: 29 U.S.C. § 1132
Cole vs. Tri-State Iron Works
as 2:2018cv02491
Defendant:
Tri-State Iron Works and Barry B. Todd
Plaintiff:
James Cole, as Trustee of the Iron Workers Local Union No. 167 Health and Welfare Plan and Trust, and as Trustee of the Iron Workers Local Union No. 167 Pension Plan and Trust, and as Trustee of the Irion W and James Cole
Cause Of Action: 29 U.S.C. § 1132
Iron Workers Tennessee Valley and Vicinity Annuity Fund v. Tri State Iron Works, Inc.
as 3:2018cv00373
Plaintiff:
Iron Workers Tennessee Valley and Vicinity Annuity Fund
Defendant:
Tri State Iron Works, Inc.
Cause Of Action: 29 U.S.C. § 1001
Tennessee Valley Operating Engineers Health Fund v. Tri State Iron Works, Inc.
as 3:2018cv00310
Plaintiff:
Tennessee Valley Operating Engineers Health Fund
Defendant:
Tri State Iron Works, Inc.
Cause Of Action: 29 U.S.C. § 1001
Acosta et al v. Zander Group Holdings, Inc. et al
as 3:2017cv01187
Plaintiff:
R. Alexander Acosta and United States Department of Labor
Defendant:
Zander Group Holdings, Inc., Jeffrey J. Zander, Stephen M. Thompson and others
Cause Of Action: 29 U.S.C. § 1001
Ensley v. Whobrey et al
as 3:2017cv00754
Plaintiff:
Joyce Ensley
Defendant:
Charles A. Whobrey , Geroge J. Westley , Marvin Kropp and others
Cause Of Action: 28 U.S.C. § 1001
Caudill v. Life Insurance Company of North America et al
as 3:2013cv00708
Plaintiff:
Charlotte S. Caudill
Defendant:
Life Insurance Company of North America and Volunteer State Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Whitt v. Mountain States Health Alliance et al
as 2:2013cv00049
Plaintiff:
Deborah L Whitt
Defendant:
Mountain States Health Alliance and Dearborn National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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