Cases 11 - 20 of 26
Secretary of Labor v. Potts et al
as 2:2016cv00612
Plaintiff:
Secretary of Labor
Defendant:
Thomas E. Potts, Jr., Fiduciary Trust Services, Inc. and Triple T Transport, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
Smith et al v. Hilton et al
as 6:2016cv00913
Plaintiff:
Richard Smith , Mark Little and Larry Garrett
Defendant:
W.D. Hilton, Jr. , Trust Services, Inc. , James A. Huguenard and others
Cause Of Action: 28 U.S.C. § 1441
Hummel v. Select Portfolio Servicing Inc et al
as 2:2015cv00255
Plaintiff:
Tana Chung Hummel
Defendant:
Northwest Trust Services Inc , Select Portfolio Services Inc , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1601
Garlock Sealing Technologies LLC v. Waters & Krause LLP et al
as 3:2014mc00145
Plaintiff:
Garlock Sealing Technologies LLC and Garrison Litigation Management Group Ltd
Defendant:
Waters & Krause LLP, Estate of Ronald C Eddins, Michael L Armitage and others
Movant:
Trust Services Inc
Garlock Sealing Technologies LLC v. Belluck & Fox LLP
as 3:2014mc00144
Plaintiff:
Garlock Sealing Technologies LLC and Garrison Litigation Management Group Ltd
Defendant:
Belluck & Fox LLP
Movant:
Trust Services Inc
Eshtahardy v. Regional Trustee Services, Inc. et al
as 2:2013cv02152
Plaintiff:
Shaady Eshtahardy
Defendant:
Regional Trust Services, Inc. , Deutsche Bank National Trust Company , OneWest Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Wright, et al v. Harrison, et al
as 5:2013cv00332
Defendant:
First Banker Trust Services, Inc., Douglas T. Harrison, Houlihan Lokey Financial Advisors, Inc. and others
Plaintiff:
Stephanie Millett, Sybil Wright and Angela Yeakley
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Solis v. First Bankers Trust Services, Inc. et al
as 1:2012cv08648
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Maran, Inc. and The Maran, Inc. Employe Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis v. First Bankers Trust Services, Inc. et al
as 7:2012cv08649
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Frank Firor and Rembar Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
PEREZ v. FIRST BANKERS TRUST SERVICES, INC. et al
as 3:2012cv04450
Plaintiff:
HILDA L. SOLIS and UNITED STATES DEPARTMENT OF LABOR
Defendant:
FIRST BANKERS TRUST SERVICES, INC., VINCENT DIPANO and SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
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