Cases 1 - 10 of 12
Pescheck v. BMO Harris Bank NA
as 2:2023cv01376
Plaintiff:
Catherine Pescheck
Defendant:
BMO Harris Bank NA
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act 1993
Stephens v. First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan et al
as 2:2021cv00483
Defendant:
First Citizens Bank & Trust Company and First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan
Plaintiff:
Tacha M Stephens
Cause Of Action: 29 U.S.C. § 1132
Doberstein v. East Wisconsin Savings Bank
as 1:2018cv01931
Defendant:
East Wisconsin Savings Bank
Plaintiff:
Tiffany Doberstein
Cause Of Action: 29 U.S.C. § 201
Appvion Inc Retirement Savings and Employee Stock Ownership Plan v. Buth et al
as 1:2018cv01861
Defendant:
Wendy Kaplan, Debra Fantini, Stephen Seifert and others
Plaintiff:
Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan and Appvion Inc Retirement Savings and Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1109
Garrett et al v Waupaca Foundry
as 1:2018cv01186
Plaintiff:
Darrell McCarthy, Jason Stallings, Thomas Marshall and others
Defendant:
Waupaca Foundry Inc
Cause Of Action: 29 U.S.C. § 201
Ligman v. Long Term Disability Income Plan of Bank of Montreal/Harris et al
as 2:2018cv00382
Plaintiff:
Teresa Ligman
Defendant:
Long Term Disability Income Plan of Bank of Montreal/Harris and BMO Financial Corp
Cause Of Action: 29 U.S.C. § 1132
Mogan v. Bank Mutual Corporation
as 1:2017cv00307
Plaintiff:
Lori Ann Mogan
Defendant:
Bank Mutual Corporation
Cause Of Action: 05 U.S.C. § 704
Martell v. Bank of America Long Term Disability Plan et al
as 2:2015cv00078
Plaintiff:
Debra Martell
Defendant:
Bank of America Long Term Disability Plan and Aetna Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Anderson v. Group Long Term Disability Plan For Employees of JPMorgan Chase Bank et al
as 1:2013cv01011
Plaintiff:
Lynn Anderson
Defendant:
Group Long Term Disability Plan For Employees of JPMorgan Chase Bank and Hartford Life and Accident Insurance Company
Cause Of Action: 29 U.S.C. § 1001
United States of America v. Anglin Transport Services, Inc. et al
as 3:2013cv00037
Plaintiff:
United States of America
Defendant:
Anglin Transport Services, Inc. , Anthony R. Anglin and Anglin, LLC
Garnishee:
The Bank of New Glarus
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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