Cases 1 - 10 of 13
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ALLEN et al
as 1:2019cv00277
Defendant:
DAVID W ALLEN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and GRACE E ALLEN
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
ALLEN v. COOK INCORPORATED et al
as 1:2018cv03854
Defendant:
COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS
Plaintiff:
DAVID W. ALLEN and DAVID ALLEN
Cause Of Action: 28 U.S.C. § 1332
JENKINS v. ALLEN et al
as 5:2018cv00233
Plaintiff:
WENDELL BRADFORD JENKINS
Defendant:
DAVID W. ALLEN, STEPHEN G. KLONEL, REBECCA NICE and others
Cause Of Action: 42 U.S.C. § 1981
Retirement Committee of DAK Am v. Rodney Smith
as 16-1575
Plaintiff - Appellee:
RETIREMENT COMMITTEE OF DAK AMERICAS LLC, as Plan Administrator of the DAK Americas LLC Pension Plan and TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION
Defendant - Appellant:
RODNEY B. SMITH
Defendant:
MARK STEPHEN BREWER, WARREN ALBERT GARRISON, HAROLD E. CORBETT and others
Retirement Committee of DAK v. Mark Brewer
as 16-1574
Plaintiff - Appellee:
RETIREMENT COMMITTEE OF DAK AMERICAS LLC, as Plan Administrator of the DAK Americas LLC Pension Plan and TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION
Defendant - Appellant:
MARK STEPHEN BREWER, WARREN ALBERT GARRISON, HAROLD E. CORBETT and others
Defendant:
MENDELL W. SMITH, OTELLA IRENE WEBB, JEROME BRYANT and others
Retirement Committee of DAK v. Mendell Smith
as 16-1572
Plaintiff - Appellee:
RETIREMENT COMMITTEE OF DAK AMERICAS LLC, as Plan Administrator of the DAK Americas LLC Pension Plan and TRANSAMERICA RETIREMENT SOLUTIONS CORPORATION
Defendant - Appellant:
MENDELL W. SMITH, OTELLA IRENE WEBB, JEROME BRYANT and others
Broadcast Music, Inc. et al v. DDWA, Incorporated et al
as 3:2015cv00040
Plaintiff:
Broadcast Music, Inc. , Universal-Songs of Polygram International, Inc. , Cyanide Publishing and others
Defendant:
DDWA, Incorporated, David W. Allen, Douglas W. Allen and others
Cause Of Action: 17 U.S.C. § 101
Retirement Committee of DAK Americas LLC, et al v. Smith, et al
as 7:2014cv00036
Plaintiff:
Retirement Committee of DAK Americas LLC and Transamerica Retirement Solutions Corporation
Defendant:
Rodney B. Smith , Otella Irene Webb , Jerome Bryant and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
USA v. Mamoudou Bathily
as 10-2615
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MAMOUDOU BATHILY, aka David W. Allen, aka Malik
David Allen v. Wachovia Corporation
as 10-2029
Plaintiff - Appellant:
DAVID W. ALLEN, ROBERT M. COMINSKY, ROSE HANSEN, individually and on behalf of all others similarly situated and others
Plaintiff:
BARBARA PEGUES, individually and on behalf of the Wachovia Savings Plan and all others similarly situated, SHARON CREEL, individually and on behalf of the Wachovia Savings Plan and all others similarly situated, ALAN A. HARDMAN and others
Defendant - Appellee:
WACHOVIA CORPORATION, WACHOVIA BANK NATIONAL ASSOCIATION, JOHN D. BAKER, II and others
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