Cases 1 - 8 of 8
Arcot et al v. Sarva et al
as 2:2022cv02135
Plaintiff:
MD Kishore Arcot, Memphis Cardiology, PLC, Memphis Cardiology, PLC Profit Sharing Pension Plan and others
Defendant:
Ramesh Sarva and Ramesh Sarva CPA, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dan Hale, et al v. State of Tennessee, et al
as 21-6253
Plaintiff:
DAN E. HALE
Plaintiff / Appellant:
DON HALE, Individually, and as Trustee for the HRC Medical Defined Benefit Plan
Defendant / Appellee:
STATE OF TENNESSEE, ex rel., HERBERT H. SLATERY, III, Attorney General and Reporter and HOGDEN MAINDA
Ted Williams Enterprises, LLC et al v. Palmer
as 4:2020cv01018
Defendant:
Juli Palmer
Plaintiff:
Trustee Debra Lawlor, Trustee Karen Webber and Ted Williams Enterprises, LLC as Plan Sponsor and Plan Administrator of the Ted Williams Enterprises, LLC Defined Benefit Plan
Cause Of Action: 29 U.S.C. § 1132
Acosta v. Trinkle et al
as 2:2018cv00033
Plaintiff:
R. Alexander Acosta
Defendant:
Dallas R. Trinkle, Jr., Christine Trinkle, Acramold Engineering, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
First Federal Bank, FSB v. Pentegra Defined Benefit Plan For Financial Institutions et al
as 5:2013cv00110
Plaintiff:
First Federal Bank, FSB
Defendant:
Pentegra Defined Benefit Plan For Financial Institutions, Tony D. Whitaker, W. Wesley McMullan and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Wilder v. The Pentegra Defined Benefit Plan for Financial Institutions et al (TV3)
as 3:2012cv00549
Plaintiff:
Kay Wilder
Defendant:
The Pentegra Defined Benefit Plan for Financial Institutions and Robert C. Albanese
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis v. Clark Graphics, Inc. et al
as 2:2011cv00870
Plaintiff:
Hilda L. Solis
Defendant:
Clark Graphics, Inc., Mary Clark, James Clark and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Hollowell v. Cincinnati Ventilating Company, Inc. et al
as 2:2009cv00121
Plaintiff:
Todd Hollowell
Defendant:
Cincinnati Ventilating Company, Inc., Cincinnati Ventilating Company, Inc. 401K Non-Standardized Profit Sharing Plan Number 101, Cincinnati Ventilating Company, Inc. 401(K) Profit Sharing Plan Number 001 and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
