Cases 51 - 60 of 109
Garavaglia v. Western Union Company, The et al
as 1:2014cv00278
Plaintiff:
Norma A. Garavaglia
Defendant:
Western Union Company, The , Hikmet Ersek , Scott T. Scheirman and others
Movant:
Universal Investment Gesellschaft m.b.H. , Musicians' Pension Fund of Canada , Plymouth County Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2013cv04299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
UA Local 13 Pension Fund and UA Local 13 and Employers Group and UA Local 13 Annuity Fund et al
as 6:2013cv06658
Plaintiff:
UA Local 13 Pension Fund and UA Local 13 and Employers Group and UA Local 13 Annuity Fund et al
Defendant:
Daniel J. D'Amico Plumbing and Heating Co., Inc.
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 0:2013cv03539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
McCormick v. Edward Jones Mortgage, LLC et al
as 0:2013cv03032
Defendant:
Edward Jones Mortgage, LLC , EJ Mortgage, LLC , Doherty Employment Group, Inc. and others
Plaintiff:
Kathryn J. McCormick
Cause Of Action: 29 U.S.C. § 201
Anthony v. Local 295 of the International Brotherhood of Teamsters et al
as 1:2013cv05730
Plaintiff:
Purnell Anthony, Jr.
Defendant:
Local 295 of the International Brotherhood of Teamsters, Local 295/Local 851-IBT Board of Trustees of the Employer Group Pension Trust Fund and Employer Welfare Fund and Savasta and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee:
NEW EXCEL INTERIORS
Claimant - Appellant:
DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
Rodgers v. Professional Employment Group, Inc.
as 3:2013cv02128
Plaintiff:
Janice Rodgers
Defendant:
Professional Employment Group, Inc.
Cause Of Action: 29 U.S.C. § 201
McCarthy-O'Keefe v. Local 298/851 IBT Employer Group Pension Trust Fund (Savasta & Co) et al
as 1:2013cv04785
Plaintiff:
Clare McCarthy-O'Keefe
Defendant:
Local 298/851 IBT Employer Group Pension Trust Fund (Savasta & Co) , Local 295/851 IBT Board of Trustee's , Local 295/851 - Union and others
Cause Of Action: 28 U.S.C. § 1331
Jones v. Associated Employers Group Benefit Plan & Trust (AEGBP&T)
as 1:2013cv00051
Plaintiff:
Sandra K. Jones
Defendant:
Associated Employers Group Benefit Plan & Trust (AEGBP&T)
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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