Cases 1 - 10 of 14
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. Johnson
as 1:2023cv03137
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Charles A. Whobrey
Defendant:
Glenda Johnson
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Central States, Southeast & Southwest Areas Health & Welfare Fund et al v. Ratliff et al
as 1:2022cv05537
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund, Charles A. Whobrey, Scott Elliot Smith L.P.A. and others
Defendant:
Earl Ratliff, Paula K Ratliff, Scott Elliot Smith and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. Giangrosso et al
as 1:2022cv03229
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Charles A. Whobrey
Defendant:
Denise Giangrosso, Philip S. Kinney and Kinney & Moore, PLLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Central States Southeast & Southwest Areas Pension Fund et al v. Claycomo Releasing, Inc.
as 1:2018cv06770
Plaintiff:
Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health & Welfare Fund and Central States Southeast & Southwest Areas Pension Fund
Defendant:
Claycomo Releasing, Inc.
Cause Of Action: 29 U.S.C. § 1001
RSUI Group, Inc. et al v. McConnell et al
as 4:2018cv00644
Defendant:
Central States Southeast & Southwest Areas Health & Welfare Fund, David McConnell and CS&L Investments
Plaintiff:
Covington Specialty Insurance Group and RSUI Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. McKeon et al
as 1:2018cv00900
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Arthur H. Bunte, Jr
Defendant:
Paul M. McKeon, Kim McKeon, Bernstein & Bernstein, P.C. and others
Cause Of Action: 28 U.S.C. § 1001
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. Robinson et al
as 1:2017cv06930
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Arthur H. Bunte, Jr
Defendant:
Kimberly Robinson, Sheri Robinson, Karley Robinson and others
Cause Of Action: 29 U.S.C. § 1001
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. McCabe et al
as 1:2016cv08126
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Arthur H. Bunte, Jr
Defendant:
Vernon R. McCabe, Michael F. Hancock and Hancock & Hancock, P.A.
Cause Of Action: 29 U.S.C. § 1132
Central States Southeast & Southwest Areas Health & Welfare Fund et al v. Hileman et al
as 1:2016cv07271
Plaintiff:
Central States Southeast & Southwest Areas Health & Welfare Fund and Arthur H. Bunte, Jr
Defendant:
Diana C. Hileman, Timothy J. O'Hare and Law Offices of Tim O'Hare, The
Cause Of Action: 28 U.S.C. § 1001
Cleveland et al v USA et al
as 5:2014cv03350
Defendant:
USA and Central States Southeast & Southwest Areas Health & Welfare Fund
Plaintiff:
Joffrey Cleveland and Wade T Visconte
Cause Of Action: 29 U.S.C. § 1132
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