Cases 1 - 7 of 7
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant:
Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee:
Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
Plutzer v. Bankers Trust Company of South Dakota et al
as 1:2021cv03632
Defendant:
Haresh Tharani, Scott Kane, Michael Setola and others
Plaintiff:
Edward Plutzer
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Blackwell et al v. Bankers Trust Company of South Dakota
as 3:2018cv00141
Plaintiff:
Sheila M. Blackwell and Jo Ann Battieste
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
Innis v. Bankers Trust Company of South Dakota
as 4:2016cv00650
Plaintiff:
Deborah Innis
Defendant:
Bankers Trust Company of South Dakota
Cause Of Action: 29 U.S.C. § 1109
Perez v. Bankers Trust Company et al
as 2:2016cv01159
Plaintiff:
Thomas E. Perez
Defendant:
Bankers Trust Company , Bankers Trust Company of South Dakota and Mona Vie Inc Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
Schwartz v. Cook et al
as 3:2015cv03347
Plaintiff:
Kristopher A. Schwartz
Defendant:
Art Cook, Roger Stanger, Ronald Zimmerman and others
Miscellaneou:
Buckles-Smith Electric Company Employee Ownership Stock Plan
Cause Of Action: 29 U.S.C. § 1132
Sparks et al v. John M Campbell & Co et al
as 5:2015cv00469
Plaintiff:
David Sparks and Leah Babbitt
Defendant:
John M Campbell & Co, JMC Holdings Inc , Collier Holdings Inc and others
Counter_claimant:
Collier Holdings Inc
Counter_defendant:
Leah Babbitt and David Sparks
Cause Of Action: 28 U.S.C. § 1441
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