Cases 1 - 10 of 15
Ochoa v. UNUM Life Insurance Company of America
as 3:2019cv01552
Plaintiff:
Jesusita C Ochoa
Defendant:
UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1132
Electrical Workers' Insurance Fund v. Daniel Ochoa
as 2:2017cv13796
Plaintiff:
Electrical Workers' Insurance Fund
Defendant:
Daniel Ochoa
Cause Of Action: 29 U.S.C. § 1132
McGriff et al v. Ochoa et al
as 3:2017cv00213
Plaintiff:
Mark McGriff , Doug Robinson , Greg Hauswald and others
Defendant:
Suzanne Ochoa and Solis Stone of Kentucky LLC
Cause Of Action: 29 U.S.C. § 1132
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. SOLIS STONE OF KENTUCKY d/b/a SOLIS STONE FABRICATION OF KY, INC., et al
as 1:2017cv00709
Plaintiff:
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND and others
Defendant:
GUADALUPE OCHOA, SUZANNE OCHOA, SOLIS STONE OF KENTUCKY LLC d/b/a SOLIS STONE OF KY AND SOLIS STONE FABRICATION OF KY, INC. and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND et al
as 1:2014cv00559
Plaintiff:
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND and others
Defendant:
GUADALUPE OCHOA and SOLIS STONE OF KENTUCKY, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Suburban Teamsters of Northern Illinois Welfare and Pension Funds v. CSG Logistics, Inc., et al
as 1:2013cv04954
Plaintiff:
Trustees of the Suburban Teamsters of Northern Illinois Welfare and Pension Funds
Defendant:
CSG Logistics, Inc. and Maritza Ochoa
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Ochoa v. Group Long Term Disability Plan for Employees of Wal-Mart Stores Incorporated et al
as 2:2011cv02322
Plaintiff:
Martina Ochoa
Defendant:
Group Long Term Disability Plan for Employees of Wal-Mart Stores Incorporated and Wal-Mart Stores Incorporated
Cause Of Action: 28 U.S.C. § 1441
Sullivan v. The McGraw-Hill Companies, Inc
as 10-934
Plaintiff - Appellant:
Mary Sullivan, Individually and on behalf of all similarly situated, Harvey Sullivan, Individually and on behalf of all others similarly situated and Cynthia Davis, Individually and on behalf of all others similarly situated
Defendant - Appellee:
The McGraw-Hill Companies, Incorporated, The Pension Investment Committee of McGraw-Hill, Robert J. Bahash and others
Gearren v. The McGraw-Hill Companies, Inc
as 10-792
Plaintiff - Appellant:
Patrick L. Gearren, on behalf of themselves and a class of persons similarly situated and Jan Deperry, on behalf of themselves and a class of persons similarly situated
Defendant - Appellee:
The McGraw-Hill Companies, Incorporated, The Pension Investment Committee of McGraw-Hill, Marty Martin and others
Sullivan et al v. The McGraw-Hill Companies, Inc. et al
as 1:2009cv05450
Plaintiff:
Harvey Sullivan, Harvey Sullivan, Harvey Sullivan and others
Defendant:
The McGraw-Hill Companies, Inc., Marty Martin, The Pension Investment Committee of McGraw-Hill and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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