Cases 1 - 10 of 13
Trader Joe's Company Retirement Plan v. Beardemphl et al
as 3:2024cv05282
Plaintiff:
Trader Joe's Company Retirement Plan
Defendant:
Yvonne Beardemphl, Rebecca Wheeler, John Wheeler and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
D'Arcangelo v. The Funded Trader LLC et al
as 1:2023cv01472
Plaintiff:
Nicholas D'Arcangelo
Defendant:
The Funded Trader LLC, Angelo Ciaramello, Carlos Rico-Ospina, Jr. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Robert Close v. Life Insurance Company of North America et al
as 5:2021cv01848
Plaintiff:
Robert Close
Defendant:
Life Insurance Company of North America, Trader Interactive, LLC Group Short Term Disability Plan and Trader Interactive Group Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
TRADER JOE'S COMPANY RETIREMENT PLAN v. GIESEKING et al
as 1:2021cv02407
Defendant:
NANCY J GIESEKING, JOSEPH HUON and GILBER HUON
Interpleader:
TRADER JOE'S COMPANY RETIREMENT PLAN
Cause Of Action: 28 U.S.C. § 1132
Richard A. Kong et al v. Trader Joes Company et al
as 2:2020cv05790
Plaintiff:
Richard A. Kong, Robert A. Cruzalegui, Cashay L. Clayborn and others
Defendant:
Trader Joe's Company, Board of Directors of Trader Joe's Company, The Investment Committee and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nicolas R. Marks v. Trader Joe's Company
as 2:2019cv10942
Defendant:
TRADER JOES COMPANY, a California corporation; and Trader Joes Company
Plaintiff:
Lorri A. Bowling, Nicolas R. Marks and Lori A. Bowling
Cause Of Action: 29 U.S.C. § 1001
Allen v. M&T Bank Corporation et al
as 1:2016cv00704
Plaintiff:
Jacqueline Allen
Defendant:
M&T Bank Corporation, Manufacturers and Traders Trust Company, M&T Bank Employee Benefit Plans Committee and others
Cause Of Action: 29 U.S.C. § 1132
In re: M&T Bank Corporation ERISA Litigation
as 1:2016cv00375
Defendant:
M&T Bank Corporation, Edward Amoroso, Richard G. King and others
Plaintiff:
Habib, Sa'ud Habib, Beverly Williams and others
Consolidated Defendant:
Michael P. Pinto
In Re:
In re M&T Bank Corporation ERISA Litigation
Consolidated Plaintiff:
Jacqueline Allen
Cause Of Action: 29 U.S.C. § 1001
General Packaging Corporation v. Homeland Insurance Company of New York et al
as 3:2014cv02818
Plaintiff:
General Packaging Corporation
Defendant:
Homeland Insurance Company of New York , OneBeacon Insurance Group LLC , OneBeacon Insurance Company and others
Cause Of Action: 29 U.S.C. § 1145
Laborers' District Council Pension and Disability Trust Fund No. 2 et al v. Essex Construction, LLC
as 1:2012cv03207
Plaintiff:
Laborers' District Council Pension and Disability Trust Fund No. 2 , Laborers' District Council Health and Welfare Trust Fund No. 2 , Laborers' Joint Training Fund of Washington, D.C. and Vicinity and others
Defendant:
Essex Construction, LLC
Garnishee:
Industrial Bank and Manufacturers and Traders Trust Company
Cause Of Action: 29 U.S.C. § 1001
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