Cases 81 - 90 of 1,128
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Teamsters Local 727 Trade Show 401(k) Plan v. Live Nation Chicago, Inc.
as 1:2022cv02907
Plaintiff:
Teamsters Local 727 Trade Show 401(k) Plan
Defendant:
Live Nation Chicago, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Teamsters Local 727 Trade Show 401(k) Plan v. Tru Service Group, Inc.
as 1:2022cv02850
Plaintiff:
Teamsters Local 727 Trade Show 401(k) Plan, John T Coli Jr., Michael McManus and others
Defendant:
Tru Service Group, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
REED, INC. et al v. ASCENSUS, LLC et al
as 1:2022cv03188
Plaintiff:
REED, INC. and REED, INC. 401(k) PLAN
Defendant:
ASCENSUS, LLC, HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY, MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
WALSH v. BLEDSOE et al
as 3:2022cv00063
Plaintiff:
MARTIN J. WALSH
Defendant:
CARY BLEDSOE, TIMOTHY WAGLER, STIMULUS ENGINEERING SERVICES, INC. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Rosen v. UBS Financial Services Inc. et al
as 1:2022cv03880
Plaintiff:
Emily Rosen
Defendant:
UBS Financial Services Inc., Alight Solutions LLC, Michael O'Connor individually and as plan Administrator for the UBS 401(K) Plan, Christopher Ferrara and Frank Sabia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walsh v. Rine et al
as 1:2022cv01673
Plaintiff:
Secretary of Labor Martin J Walsh
Defendant:
David Rine, Julieta Mitra, Home Bound Healthcare, Inc., and and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Walsh v. Owen Software Development Company Ltd. et al
as 8:2022cv00960
Plaintiff:
Martin J. Walsh
Defendant:
Owen Software Development Company Ltd., Owen Software Development Company Ltd. 401(k) Plan, Adeboyejo Oni and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
D.L. Markham, DDS, 401(K) Plan v. Variable Annuity Life Ins. Co., et al.,
as 4:2022cv00974
Plaintiff:
D.L. Markham, DDS, MSD, Inc. 401(K) Plan and D.L. Markham, DDS, MSD, Inc.
Defendant:
Variable Annuity Life Insurance Company, Valic Financial Advisors Inc and VALIC Retirement Services Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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