Cases filed in the First Circuit Courts
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1597
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Defendant: RICHARD LOGUE and LEHMAN BROTHERS INC.
Interested Party: MIAMI BEACH EMPLOYEES RETIREMENT PLAN, THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Richard, et al v. State Street Bank and Trust Co, et al We have downloadable decisions or orders for this case
as 15-1193
Plaintiff - Appellee: CASEY J. RICHARD, MARILYN DEMORY, TIMOTHY W. HILL, on behalf of himself and all others similarly situated and others
Interested Party - Appellant: CHARLES F. FRANZ and NITA W. FRANZ
Defendant - Appellee: STATE STREET BANK AND TRUST COMPANY, NORTH AMERICAN BENEFITS COMMITTEE OF STATE STREET CORPORATION, STATE STREET CORPORATION, INVESTMENT COMMITTEE and others
Movant: MIAMI BEACH EMPLOYEES RETIREMENT PLAN
Interested Party: THOMAS U. KENNEY and NATIONAL AUTOMATIC SPRINKLER INDUSTRY WELFARE FUND
Richard v. State Street Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv10184
Plaintiff: Casey J Richard and Casey J Richard
Defendant: State Street Corporation, State Street Bank and Trust Company, North America Regional Benefits Committee of State Street Corporation and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Dougan et al v. Popular Inc. et al
as 3:2009cv01682
Plaintiff: Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and others
Defendant: Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor Plaintiff
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff: Norma Montanez
Defendant: Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Labor None
Walsh
as 3:2009cv01552
Plaintiff: Margaret E Walsh
Defendant: Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor Plaintiff
Kenney v. State Street Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv10750
Plaintiff: Thomas U Kenney
Defendant: State Street Corporation, North America Regional Benefits Committee of State Street Corporation, State Street Corporation Investment Committee of State Street Corporation and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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