Cases 1 - 10 of 24
Sneed et al v. July Business Services, Inc.
as 1:2024cv00571
Plaintiff:
John Sneed, FMS Bank Employee Stock Ownership and 401(k) Plan and Fort Morgan State Bank doing business as FMS Bank
Defendant:
July Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cyfair Homes LLC. 401 K Plan v. United Property and Casualty Insurance Company
as 4:2022cv02966
Plaintiff:
Cyfair Homes LLC. 401 K Plan
Defendant:
United Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
The Guardian Life Insurance Company of America v. Jacksonville Light Bulb Delivery, Inc. et al
as 3:2022cv00390
Plaintiff:
The Guardian Life Insurance Company of America
Defendant:
Jacksonville Light Bulb Delivery, Inc., Jacksonville Light Bulb Delivery, Inc. 401(k) Plan and Dawn A. Carmichael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
PHI Group, Inc. 401(k) Plan v. Muniz et al
as 4:2021cv00730
Defendant:
Mary Lund, Cristina Muniz, Jean Close and others
Plaintiff:
PHI Group, Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 1:2020cv00153
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Latham v. The Bank of America 401(k) Plan et al
as 0:2019cv60283
Defendant:
BANK OF AMERICA CORPORATION CORPORATE BENEFITS COMMITTEE and The Bank of America 401(k) Plan
Plaintiff:
Frederick T. Latham
Cause Of Action: 29 U.S.C. § 1132
Trustees of the Sheet Metal Workers International Association, Local Union No. 2 401(k) Plan v. Silgan Containers Manufacturing Corporation
as 5:2018cv06011
Plaintiff:
Trustees of the Sheet Metal Workers International Association, Local Union No. 2 401(k) Plan
Defendant:
Silgan Containers Manufacturing Corporation
Cause Of Action: 28 U.S.C. § 1132
International Brotherhood of Electrical Workers Local Union 252 Pension Plan et al v. Alpha Electric & Engineering, LLC et al
as 2:2017cv13766
Plaintiff:
International Brotherhood of Electrical Workers Local Union 252 Pension Plan , Electrical Workers Local 252 Health and Welfare Plan , International Brotherhood of Electrical Workers Local Union Number 252 Defined Contribution/401(k) Plan and others
Defendant:
Alpha Electric & Engineering, LLC and Brian D. Abbott
Cause Of Action: 29 U.S.C. § 184
Jackson National Life Insurance Company v. Ratner et al
as 1:2016cv02863
Plaintiff:
Jackson National Life Insurance Company
Defendant:
David Ratner and WHA Plan for Living 401(k) Plan & Trust Dated 7-1-1985
Cause Of Action: 28 U.S.C. § 1335
International Brotherhood of Electrical Workers Local Union 252 Pension Plan et al v. Blue Edge Enterprise, Incorporated et al
as 2:2013cv13148
Plaintiff:
International Brotherhood of Electrical Workers Local Union 252 Pension Plan , Electrical Workers Local 252 Health and Welfare Plan , International Brotherhood of Electrical Workers Local 252 Defined Contribution/401(K) Plan and others
Defendant:
Blue Edge Enterprise, Incorporated and Anwar J El-Husseini
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