Cases 1 - 10 of 31
Jackie Lysengen v. Argent Trust Company
as 24-2030
Plaintiff:
JACKIE LYSENGEN, on behalf of the Morton Buildings, Inc. Leveraged Employee Stock Ownership Plan
Defendant:
ARGENT TRUST COMPANY
Argent Trust Company v. Jackie Lysengen
as 24-8016
Petitioner:
ARGENT TRUST COMPANY
Respondent:
JACKIE LYSENGEN, on behalf of the Morton Buildings, Inc. Leveraged Employee Stock Ownership Plan
Berry v. Bailey et al
as 5:2024cv00522
Plaintiff:
Heath Berry, Jade Baker, Daniel Anderson and others
Defendant:
William C Bailey, Robert E (Bud) Cramer, Jim Scanlon and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Eboni Williams, et al v. Gerald Shapiro, et al
as 24-11192
Plaintiff:
EBONI WILLIAMS, DEBBIE SHOEMAKER, PAULA MAYS and others
Defendant:
ARGENT TRUST ARGENT TRUST COMPANY, A360 HOLDINGS LLC, SCOTT BRINKLEY and others
Argent Trust Company v. Blackbeard Operating, LLC
as 4:2023cv01253
Plaintiff:
ARGENT TRUST COMPANY, AS TRUSTEE OF THE PERMIAN BASIN ROYALTY TRUST and Argent Trust Company
Defendant:
Blackbeard Operating, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams et al v. Shapiro et al
as 1:2023cv03236
Plaintiff:
Shadrin Herring, Eboni Williams, Debbie Shoemaker and others
Defendant:
Gerald Shapiro, Scott Brinkley, Jamie Zelvin and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
Appvion, Inc. Retirement Savings and Employee Stoc v. Douglas Buth, et al
as 23-1073
Plaintiff / Appellant:
APPVION, INC. RETIREMENT SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN, by and through Grant Lyon in his capacity as the ESOP Administrative Committee of Appvion, Inc.
Defendant / Appellee:
DOUGLAS P. BUTH, HOULIHAN LOKEY CAPITAL, INC., STATE STREET BANK AND TRUST COMPANY and others
Lloyd v. Argent Trust Company
as 22-3116
Plaintiff / Appellee:
Jamaal Lloyd, individually and on behalf of all others similarly situated, and on behalf of the W BBQ Holdings, Inc. Employee Stock Ownership Plan and Anastasia Jenkins
Defendant / Appellant:
Argent Trust Company, Herbert Wetanson, Gregor Wetanson and others
Argent Trust Company v. BEI HH, LLC
as 1:2022cv00275
Counter Defendant:
Argent Trust Company
Counter Claimant:
BEI HH, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Howell et al v. Argent Trust Company et al
as 1:2022cv03959
Plaintiff:
Phyllis Michele Howell, Simon Reisert and Carole Speight
Defendant:
Argent Trust Company, North Highland ESOP Holdings, Inc., The North Highland Company, Inc. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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