Cases 1 - 10 of 10
NBK Innovation XIII, LLC et al v. Suavei, Inc. et al
as 3:2023mc80054
Plaintiff:
NBK Innovation XIII, LLC, Dojo Ventures Fund II, LLC, SU Fund I, A Series of Incisive Ventures LP and others
Defendant:
Suavei, Inc., Afonso Infante and Allison Wong
Law Offices of Jonathan Stein, P.C. Defined Benefit Plan et al v. Gabrielino-Tongva Tribe
as 2:2021cv05653
Plaintiff:
Law Offices of Jonathan Stein, P.C. Defined Benefit Plan, Arka Inc. Profit-Sharing Plan, Jonathan Stein and others
Defendant:
Gabrielino-Tongva Tribe
Cause Of Action: 28 U.S.C. § 1132
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Gexin and Associates Defined Benefit Plan v. Rachel Lea Everette et al
as 8:2017cv01447
Defendant:
Does and Rachel Lea Everette
Plaintiff:
Gexin and Associates Defined Benefit Plan
Bruce W.S. Holmes et al v. Vela, Mehringer and Kargodorin et al
as 2:2016cv03728
Defendant:
Farmer and Ridley and Vela, Mehringer and Kargodorin
Plaintiff:
Bruce W.S. Holmes and Holmes Chiropractic Defined Benefit Plan
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant:
Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown:
Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff:
Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others
The New United Motor Manufacturing, Inc./UAW Hourly Defined Benefit Plan et al v. Administrative Committee For The New United Motor Manufacturing, Inc./UAW Hourly Defined Benefit Plan et al
as 3:2010cv00898
Plaintiff:
The New United Motor Manufacturing, Inc./UAW Hourly Defined Benefit Plan, The New United Motor Manufacturing, Inc./UAW Hourly Defined Benefit Plan, Pension Benefit Guaranty Corporation and others
Defendant:
Administrative Committee For The New United Motor Manufacturing, Inc./UAW Hourly Defined Benefit Plan, Savings and Retirement Committee and New United Motor Manufacturing Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
Chemique Pharmaceuticals, Inc Profit Sharing Plan et al v. Federal Deposit Insurance Corporation ("FDIC")
as 2:2009cv00272
Attorney Settlement Officer:
Attorney Settlement Officer
Plaintiff:
Chemique Pharmaceuticals, Inc Defined Benefit Plan and Chemique Pharmaceuticals, Inc Profit Sharing Plan
Defendant:
Federal Deposit Insurance Corporation ("FDIC")
Cause Of Action: 12 U.S.C. § 1818 FDIC
Lim v. Alaan et al
as 8:2008cv01327
Plaintiff:
Leah E Lim and Leah E Lim
Defendant:
Lorenzo Alaan, Union Medical Clinic, Inc. and Board of Trustees of the Union Medical Clinic, Inc. Defined Benefit Plan
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Fastabend v. Advantage Financial, Inc. Defined Benefit Plan et al
as 3:2007cv05498
Plaintiff:
Pamela Fastabend
Defendant:
Advantage Financial, Inc. Defined Benefit Plan, Advantage Financial, Inc. and Norman John Exline
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
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