Cases 11 - 20 of 40
Stein v. The KeyW Holding Corporation et al
as 1:2019cv01472
Defendant:
William I. Campbell, Art Money, The KeyW Holding Corporation and others
Plaintiff:
Shiva Stein
Wheby v. The KeyW Holding Corporation et al
as 1:2019cv01459
Defendant:
William I. Campbell, John Inglis, Bill Weber and others
Plaintiff:
Earl M. Wheby, Jr.
Clarks v. Private Money Goldmine et al
as 8:2019cv01014
Defendant:
FM 41, Inc., Private Money Goldmine, John Douglas Smith and others
Plaintiff:
Henry James Clarks
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2018cv02417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 la
Ainbinder et al v. The Money Center Financial Group, Inc. et al
as 8:2017mc00898
Plaintiff:
Robert Ainbinder and Cecilia Mackie
Defendant:
The Money Center Financial Group, Inc. and Nathan Hingston
Plaintiff v. Defendant
as 8:2017cv02276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Board of Trustees, MEBA Pension Trust - Defined Benefit Plan et al v. Navis Energy Management Solutions, LLC
as 1:2017cv01578
Plaintiff:
Board of Trustees, MEBA Pension Trust - Defined Benefit Plan , Board of Trustees, MEBA Medical and Benefits Plan , Board of Trustees, MEBA Training Plan and others
Defendant:
Navis Energy Management Solutions, LLC
Cause Of Action: 29 U.S.C. § 1001
Perez et al v. Porter et al
as 1:2016cv04054
Plaintiff:
Thomas Perez and U.S. Department of Labor
Defendant:
Larry Porter, Susan Porter, Seaboard Management, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
Young Money, LLC v. Young Money Ventures, LLC
as 1:2014cv02153
Plaintiff:
Young Money, LLC
Defendant:
Young Money Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
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