Cases 1 - 10 of 41
Cyfair Homes LLC. 401 K Plan v. United Property and Casualty Insurance Company
as 4:2022cv02966
Plaintiff:
Cyfair Homes LLC. 401 K Plan
Defendant:
United Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
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
Incorrectly Filed
as 4:2022cv00222
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Plaintiff:
Incorrectly Filed
Cause Of Action: 29 U.S.C. § 1132
Harmon et al v. Fidelity Investments Institutional Operations Company, LLC et al
as 3:2022mc00002
Petitioner:
Charles Harmon, Brian Coble, David Lawrence and others
Respondent:
Fidelity Investments Institutional Operations Company, LLC and Fidelity Management and Research, LLC
Cause Of Action: 29 U.S.C. § 1132
Trustees of the Texas Pipe Trades Health Benefit Fund et al v. C & E Mechanical, LLC
as 3:2021cv00875
Defendant:
C & E Mechanical, LLC and C & E Mechanical LLC
Plaintiff:
Trustees of the U.A. Plumbers and Steamfitters Defined Contribution and 401(k) Plan of Texas, Trustees of the Plumbers and Pipefitters Local Union 404 JATC, Trustees of the Plumbers & Pipefitters National Pension Fund and others
Cause Of Action: 29 U.S.C. § 1145
CSI Leasing, Inc. 401(k) Plan et al v. Brown et al
as 4:2021cv01032
Plaintiff:
CSI Leasing, Inc. 401(k) Plan and Jeanne Norris
Defendant:
Raymond Brown and Janice Brown
Cause Of Action: 28 U.S.C. § 2201
PHI Group, Inc. 401(k) Plan v. Muniz et al
as 4:2021cv00730
Defendant:
Mary Lund, Cristina Muniz, Jean Close and others
Plaintiff:
PHI Group, Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
MBA Engineering Inc et al v. Matrix Trust Company et al
as 3:2020cv01915
Defendant:
Matrix Settlement & Clearance Services LLC and Matrix Trust Company
Plaintiff:
MBA Engineering Inc Cash Balance Plan, Craig Meidinger, MBA Engineering Inc and others
Cause Of Action: 29 U.S.C. § 1002
Hanson et al v. Wilcox Veterinary Clinic PLLC et al
as 1:2020cv00210
Plaintiff:
Brady Hanson, Julia Monarch, Erica Heredia and others
Defendant:
Rebecca Wilcox, Wilcox Veterinary Clinic 401(k) Plan, Wilcox Veterinary Clinic PLLC and others
Cause Of Action: 29 U.S.C. § 1001
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